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Registration Number	QBQ7HGFEZ1M4
ID Number	0493278222
Profile Type	PERSON
Name	ABDOLRAHIMI, MOHAMMAD HOSEIN MOHAMMAD HOSEIN ABDOLRAHIMI MOHAMMAD HOSEIN ABDOLRAHIMI
First Name	MOHAMMAD HOSEIN MOHAMMAD HOSEIN
Last Name	ABDOLRAHIMI ABDOLRAHIMI
Country	IRAN
Nationality	IRAN
Birth Date	1988-08-29
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50559

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: 50559 Country: United States Entity: NK-A6sHmXLHM8qArjGpzPemWk 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNY Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: NK-A6sHmXLHM8qArjGpzPemWk 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