Search Sanctions | SapherCheck

3 SapherCheck records found for Person Nemat

1. Nematollah Hosein BABAIE

Alias	NEMAT HOSSEIN BABAEI NEMAT HOSSEIN BABAEI
Profile Type	PERSON
Name	NEMATOLLAH HOSEIN BABAIE BABAIE, NEMATOLLAH HOSEIN NEMATOLLAH HOSEIN BABAIE
First Name	NEMATOLLAH HOSEIN NEMATOLLAH NEMAT
Middle Name	HOSSEIN HOSEIN
Last Name	BABAIE BABAEI
Country	IRAN
Nationality	IRAN
Birth Date	1990-04-10
Birth-Place	RASHT, 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=29811

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: 29811 Country: United States Entity: NK-WrAyXbEEDKT9CEFFGSBt2w 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: S4MRDVJNL Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-WrAyXbEEDKT9CEFFGSBt2w 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. NEMAT MALEKSALEHI

Alias	MATT MADISON MATT MALEK
Profile Type	PERSON
Name	NEMAT MALEKSALEHI
First Name	NEMAT
Last Name	MALEKSALEHI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1999-11-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUPERTINO, CA 95014, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3R475 Start Date: 1999-10-28 Listing Date: 1999-11-18 Country: United States Entity: usgsa-s4mr3r475 Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. NEMAT HOSSEIN BABAEI

Alias	NEMATOLLAH HOSEIN BABAIE
Profile Type	PERSON
Name	NEMAT HOSSEIN BABAEI
First Name	NEMAT HOSSEIN
Last Name	BABAEI
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: S4MRDVM2Y Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm2y 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