1 SapherCheck records found for Person Behzadi
1. Morteza Ahmadali Behzad
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
MORTEZA BEHZAD
MORTEZA BEHZADI |
|---|---|
| ID Number |
4432151609
|
| Profile Type | PERSON |
| Name |
MORTEZA AHMADALI BEHZAD
BEHZAD, MORTEZA AHMADALI MORTEZA AHMADALI BEHZAD BEHZAD MORTEZA |
| First Name |
MORTEZA
MORTEZA AHMADALI |
| Middle Name |
AHMADALI
|
| Last Name |
BEHZADI
BEHZAD BEHZAD |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1959
1960 |
| Birth-Place |
YAZD, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| Modified At |
2016-01-17
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
INVOLVED IN MAKING CENTRIFUGE COMPONENTS.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617
|
3 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 8714 End Date: 2016-01-17 Country: Switzerland Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.03.I.5. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 25617 Country: United States Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 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: S4MR476LY Listing Date: 2012-12-13 Country: United States Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 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 |