2 SapherCheck records found for Person Seyyed mehdi
1. Seyyed Mehdi Hashemi Toghroljerdi
2. Sayyed Mehdi Rahimi Hajjiabadi
| Weak Alias |
SEYYED MEHDI HASHEMI
|
|---|---|
| ID Number |
3091111628
|
| Profile Type | PERSON |
| Name |
TOGHROLJERDI, SEYYED MEHDI HASHEMI
SEYYED MEHDI HASHEMI TOGHROLJERDI |
| First Name |
SEYYED MEHDI HASHEMI
|
| Last Name |
TOGHROLJERDI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1973-04-19
|
| Birth-Place |
IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33497
|
1 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: 33497 Country: United States Entity: ofac-33497 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
SEYYED MEHDI RAHIMI
|
|---|---|
| Profile Type | PERSON |
| Name |
SAYYED MEHDI RAHIMI HAJJIABADI
RAHIMI HAJJIABADI, SAYYED MEHDI سید مهدی رحیمی حاجی آبادی |
| First Name |
سید مهدی
SEYYED MEHDI SAYYED MEHDI |
| Last Name |
RAHIMI
RAHIMI HAJJIABADI رحیمی حاجی آبادی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1980-07-21
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KH MAJIDIEH SOUTHERN K SALEHI P 64
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50558
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50558 Country: United States Entity: ofac-50558 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |