Search Sanctions | SapherCheck

ID Number	0014603667
Profile Type	PERSON
Name	RAHMATOLLAH ASKARIZADEH ASKARIZADEH, RAHMATOLLAH
First Name	RAHMATOLLAH
Last Name	ASKARIZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1992-05-14
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	TEHRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50560

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: 50560 Country: United States Entity: ofac-50560 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

Registration Number	QBXYQNJL73K9
Profile Type	PERSON
Name	RAHMATOLLAH ASKARIZADEH
First Name	RAHMATOLLAH
Last Name	ASKARIZADEH
Country	IRAN
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, IRN
Topics	SANCTIONED ENTITY

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: S4MRTRZNZ Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrznz 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