SapherCheck

3 SapherCheck records found for Person Seyyed mohammad ali khatibi

Profile Type PERSON
Name SEYYED MOHAMMAD ALI KHATIBI TABATABAEI
SEYYED MOHAMMAD ALI KHATIBI TABATABAEI
TABATABAEI, SEYYED MOHAMMAD ALI KHATIBI
First Name SEYYED
SEYYED MOHAMMAD ALI KHATIBI
Middle Name MOHAMMAD ALI KHATIBI
Last Name TABATABAEI
Nationality IRAN
Birth Date 1955-09-27
Position DIRECTOR, NIOC INTERNATIONAL AFFAIRS (LONDON) LTD.; DIRECTOR OF INTERNATIONAL AFFAIRS, NIOC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-09-10
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16140

2 Sanctions

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: 16140

Country: United States

Entity: NK-mSwhYENsQ4QhZS2dZNaEUp

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (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: S4MR4BCX0

Listing Date: 2013-09-10
Country: United States

Entity: NK-mSwhYENsQ4QhZS2dZNaEUp

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

Profile Type PERSON
Name SEYYED MOHAMMAD ALI KHATIBI TABATABAEI
First Name SEYYED MOHAMMAD ALI KHATIBI
Last Name TABATABAEI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR5CS3Q

Start Date: 2016-01-16
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5cs3q

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

Profile Type PERSON
Name SEYYED MOHAMMAD ALI KHATIBI TABATABAEI
First Name SEYYED MOHAMMAD ALI KHATIBI
Last Name TABATABAEI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR5CT8F

Start Date: 2016-01-16
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ct8f

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