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3 SapherCheck records found for Person Mohammad hosein

1. Mohammad Hosein Abdolrahimi

Registration Number	QBQ7HGFEZ1M4
ID Number	0493278222
Profile Type	PERSON
Name	ABDOLRAHIMI, MOHAMMAD HOSEIN MOHAMMAD HOSEIN ABDOLRAHIMI MOHAMMAD HOSEIN ABDOLRAHIMI
First Name	MOHAMMAD HOSEIN MOHAMMAD HOSEIN
Last Name	ABDOLRAHIMI ABDOLRAHIMI
Country	IRAN
Nationality	IRAN
Birth Date	1988-08-29
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50559

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50559 Country: United States Entity: NK-A6sHmXLHM8qArjGpzPemWk Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNY Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: NK-A6sHmXLHM8qArjGpzPemWk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Vali Gholizadeh

Alias	VALI GHOLIZADEH VALI QOLIZADEH MOHAMMAD HOSEIN SA'IDI
ID Number	0056758472
Profile Type	PERSON
Name	VALI GHOLIZADEH MOHAMMAD HOSEIN SA'IDI GHOLIZADEH, VALI ولی قلی زاده
First Name	MOHAMMAD VALI MOHAMMAD HOSEIN ولی
Middle Name	HOSEIN
Last Name	GHOLIZADEH SA'IDI QOLIZADEH قلی زاده SA'IDI
Country	IRAN IRAQ
Nationality	IRAN
Birth Date	1970-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28685 Country: United States Entity: NK-LjBaWd7s8vdXJR4ipJS2mr Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86LR Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-LjBaWd7s8vdXJR4ipJS2mr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KAZEMI, Seyyed Mohammad Hosein Musa

Weak Alias	HOSEIN ZAMANI
ID Number	0020372604
Profile Type	PERSON
Name	SEYYED MOHAMMAD HOSEIN MUSA KAZEMI KAZEMI, SEYYED MOHAMMAD HOSEIN MUSA
First Name	SEYYED MOHAMMAD HOSEIN MUSA
Last Name	KAZEMI
Country	IRAN
Nationality	IRAN
Birth Date	1997-06-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33495

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33495 Country: United States Entity: ofac-33495 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx