2 SapherCheck records found for Person Chenari
1. Hadi Dehghan
2. Sanction Caption: Reciprocal
Link Caption
2. Hamed Dehghan
Link Caption
| Alias |
HADI DEHGHAN CHENARI
|
|---|---|
| ID Number |
4433648353
|
| Profile Type | PERSON |
| Name |
HADI DEHGHAN
DEHGHAN, HADI هادی دهقان HADI DEHGHAN |
| First Name |
HADI
هادی HADI |
| Middle Name |
DEHGHAN
|
| Last Name |
CHENARI
DEHGHAN دهقان DEHGHAN |
| Birth Date |
1987-09-21
|
| Birth-Place |
YAZD, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| 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=27160
|
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: 27160 Country: United States Entity: NK-6ix4RFF2PWafDwqMovsJpY 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: S4MR9RTK2 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-6ix4RFF2PWafDwqMovsJpY 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-6ix4RFF2PWafDwqMovsJpY Object Object Caption: Rastafann Ertebat Engineering Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran Alias: Rastafan Rastafann Rasstafann Co Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23065 |
| Alias |
HAMED AHMAD ALI DEHGHAN CHENARI
|
|---|---|
| ID Number |
4432874473
|
| Profile Type | PERSON |
| Name |
حامد دهقان
HAMED DEHGHAN DEHGHAN, HAMED |
| First Name |
HAMED
حامد |
| Middle Name |
AHMAD ALI DEHGHAN
|
| Last Name |
CHENARI
DEHGHAN دهقان |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1984
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
UNIT 17, BUILDING NUMBER 48, METRO AREA OF PARS TEHRAN, EAST RESALAT
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159
|
1 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: 27159 Country: United States Entity: NK-9M3nUpJWE92nEEEraJehTZ 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 |
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-9M3nUpJWE92nEEEraJehTZ Object Object Caption: Rastafann Ertebat Engineering Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran Alias: Rastafan Rastafann Rasstafann Co Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23065 |