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Registration Number	FMRPMG4TST69
Alias	MOHAMMAD MOAZAMI GOUDARZI
Profile Type	PERSON
Name	MOHAMMAD MOAZZAMI GOUDARZI MOHAMMAD MOAZZAMI GOUDARZI GOUDARZI, MOHAMMAD MOAZZAMI محمد معظمی گودرزی
First Name	محمد MOHAMMAD MOHAMMAD MOAZZAMI
Middle Name	MOAZZAMI MOAZAMI معظمی
Last Name	گودرزی GOUDARZI GOUDARZI
Country	IRAN
Nationality	IRAN
Birth Date	1957-03-21
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
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=45020

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45020 Country: United States Entity: NK-UrteqRie4HkgNSXbbq3wVs Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDZR Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-UrteqRie4HkgNSXbbq3wVs 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