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Alias	MOHAMMAD KHALILZADEH MOHAMMED KHALIL ZADEH
Profile Type	PERSON
Name	MOHAMMAD KHALILZADEH KHALILZADEH, MOHAMMAD MOHAMMED KHALIL ZADEH
First Name	MOHAMMED KHALIL MOHAMMAD MOHAMMED
Middle Name	KHALIL
Last Name	ZADEH KHALILZADEH ZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1983-01-02
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
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=29815

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: 29815 Country: United States Entity: NK-Ycgxkw32XAXbWmPyRjBs5w 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: S4MRDVM32 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-Ycgxkw32XAXbWmPyRjBs5w 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