1 SapherCheck records found for Person Seyyed mohammad hosein musa
1. KAZEMI, Seyyed Mohammad Hosein Musa
| Weak Alias |
HOSEIN ZAMANI
|
|---|---|
| ID Number |
0020372604
|
| Profile Type | PERSON |
| Name |
SEYYED MOHAMMAD HOSEIN MUSA KAZEMI
KAZEMI, SEYYED MOHAMMAD HOSEIN MUSA |
| First Name |
SEYYED MOHAMMAD HOSEIN MUSA
|
| Last Name |
KAZEMI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1997-06-18
|
| 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=33495
|
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: 33495 Country: United States Entity: ofac-33495 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |