SapherCheck

3 SapherCheck records found for Person Attaran

Alias MOHAMMAD MAHDI ATTARAN
MAHDI ATTARAN
MOHAMMAD MAHDI ATTARAN
MAHDI ATTARAN
Profile Type PERSON
Name ATTARAN, MOHAMMAD MAHDI DA'EMI
MOHAMMAD MAHDI DA'EMI ATTARAN
MOHAMMAD MAHDI DA'EMI ATTARAN
First Name MOHAMMAD MAHDI DA'EMI
MOHAMMAD
MAHDI
Middle Name MAHDI DA'EMI
MAHDI
Last Name ATTARAN
ATTARAN
Nationality IRAN
Birth Date 1979-07-13
Birth-Place MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-22
Gender MALE
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=26568

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: 26568

Country: United States

Entity: NK-KEyRWQgVvV9qQ4fxxWZqwH

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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: S4MR8GLGD

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-KEyRWQgVvV9qQ4fxxWZqwH

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

Alias MOHAMMAD MAHDI DA'EMI ATTARAN
Profile Type PERSON
Name MOHAMMAD MAHDI ATTARAN
First Name MOHAMMAD MAHDI
Last Name ATTARAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-03-22
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: S4MR8GM1H

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: usgsa-s4mr8gm1h

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

Alias MOHAMMAD MAHDI DA'EMI ATTARAN
Profile Type PERSON
Name MAHDI ATTARAN
First Name MAHDI
Last Name ATTARAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-03-22
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: S4MR8GM1J

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: usgsa-s4mr8gm1j

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