1 SapherCheck records found for Person Rajabi
1. Morteza Rajabieslami
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
VK5SF1SBYL49
|
|---|---|
| Alias |
MORTAZA RAJABI ESLAMI
RAJABI ALI AL-ZAHIR MORTEZA RAJABI |
| ID Number |
166730510001
|
| Profile Type | PERSON |
| Name |
MORTEZA RAJABIESLAMI
MORTEZA RAJABIESLAMI RAJABIESLAMI, MORTEZA |
| First Name |
MORTEZA
MORTAZA MORTEZA RAJABI |
| Middle Name |
RAJABI
ALI |
| Last Name |
RAJABIESLAMI
AL-ZAHIR RAJABIESLAMI RAJABI ESLAMI |
| Country |
UNITED KINGDOM
UNITED ARAB EMIRATES |
| Nationality |
ST. KITTS & NEVIS
IRAN |
| Birth Date |
1969-07-05
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
#2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI
DUBAI, ARE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920
|
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: 37920 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (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: S4MRN70DG Start Date: 2022-07-06 Listing Date: 2022-11-29 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-4mQUSSqdJh5K4JUmWfkwLz Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Iran Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran 22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier Alias: NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NICO NAFTIRAN INTERTRADE COMPANY (NICO), NICO NAFTIRAN INTERTRADE COMPANY (NICO) Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781 |