2 SapherCheck records found for Person Mohammadamin
1. Reza Mohammad Amin Saberian
2. Sanction Caption: Reciprocal
2. MOHAMMADAMIN ROOINTAN
| Registration Number |
Y954RR7P6X68
|
|---|---|
| Alias |
MOHAMMADAMIN SABERIAN
MOHAMMAD AMIN SABERIAN |
| ID Number |
2431884694
|
| Profile Type | PERSON |
| Name |
SABERIAN, REZA MOHAMMAD AMIN
REZA MOHAMMAD AMIN SABERIAN REZA MOHAMMAD AMIN SABERIAN |
| First Name |
REZA
REZA MOHAMMAD AMIN MOHAMMAD MOHAMMADAMIN |
| Middle Name |
MOHAMMAD AMIN
AMIN |
| Last Name |
SABERIAN
SABERIAN |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1980-02-01
|
| First Seen | 2024-02-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-02
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47398
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47398 Country: United States Entity: NK-TxzYy5FQbhRKNUrRrhxyCL Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRRXGNR Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-TxzYy5FQbhRKNUrRrhxyCL 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMADAMIN ROOINTAN
|
| First Name |
MOHAMMADAMIN
|
| Last Name |
ROOINTAN
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1985-04-19
|
| Birth-Place |
GOMISHAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-58585
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2013/58585 Country: Georgia Entity: interpol-red-2013-58585 Program: Red Notice Reason: Murder, committed with particular cruelty and self- interest. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |