1 SapherCheck records found for Person Ale ali
1. Mohammad Reza Ale Ali
2. Sanction Caption: Reciprocal
Link Caption
| ID Number |
0451519639
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD REZA ALE ALI
MOHAMMAD REZA ALE ALI ALE ALI, MOHAMMAD REZA |
| First Name |
MOHAMMAD REZA
MOHAMMAD |
| Middle Name |
REZA
|
| Last Name |
ALE ALI
ALE ALI |
| Country |
IRAN
|
| Birth-Place |
SHEMIRAN, TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26560
|
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: 26560 Country: United States Entity: NK-9xUq6JZUT7w88NWW7Q6nre Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MR8J8BS Start Date: 2019-03-26 Listing Date: 2019-03-28 Country: United States Entity: NK-9xUq6JZUT7w88NWW7Q6nre 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-9xUq6JZUT7w88NWW7Q6nre Object Object Caption: Ansar Exchange Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: No. 41, Joibar Street, Fatemi Square, Tehran TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN Alias: Sarafi Ansar SARAFI ANSAR SARAFI ANSAR COMPANY Sarafi Ansar Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530 |