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2 SapherCheck records found for Person Mohsen raeesi

1. Mohsen Raeesi NAFTCHI

Alias	MOHSEN RAEESI NAFCHI MOHSEN RAEESI NAFCHI
Profile Type	PERSON
Name	MOHSEN RAEESI NAFTCHI NAFTCHI, MOHSEN RAEESI MOHSEN RAEESI NAFTCHI
First Name	MOHSEN MOHSEN RAEESI
Middle Name	RAEESI
Last Name	NAFCHI NAFTCHI
Country	IRAN
Nationality	IRAN
Birth Date	1988-02-16
Birth-Place	TEHRAN, 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=29804

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: 29804 Country: United States Entity: NK-JUYVXS3eMjAJMYR3F4dmL4 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

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: S4MRDVJNC Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-JUYVXS3eMjAJMYR3F4dmL4 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. MOHSEN RAEESI NAFCHI

Alias	MOHSEN RAEESI NAFTCHI
Profile Type	PERSON
Name	MOHSEN RAEESI NAFCHI
First Name	MOHSEN RAEESI
Last Name	NAFCHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRDVM2S Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm2s 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