2 SapherCheck records found for Person Damirchilu
1. Mohammad Ali Damirchilu
2. Sanction Caption: Reciprocal
2. Samaneh Damirchilu
2. Sanction Caption: Reciprocal
Link Caption
| ID Number |
0014634945
|
|---|---|
| Profile Type | PERSON |
| Name |
محمدعلی دمیرچیلو
MOHAMMAD ALI DAMIRCHILU DAMIRCHILU, MOHAMMAD ALI MOHAMMAD ALI DAMIRCHILU |
| First Name |
محمدعلی
MOHAMMAD ALI MOHAMMAD ALI |
| Last Name |
DAMIRCHILU
دمیرچیلو DAMIRCHILU |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1992-05-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-09-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
19 BEHARISTAN ALLEY, NO. 9, UNIT 10, NORTH JANNAT ABAD, TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33253
|
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: 33253 Country: United States Entity: NK-HGWnEChHZDGhjCxgYUsXED Program: SDN List Provisions: SDGT Block 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: S4MRJ69SM Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-HGWnEChHZDGhjCxgYUsXED 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 |
SAMANEH DAMIRCHILOO
SAMANEH DAMIRCHILOO |
|---|---|
| ID Number |
0012457914
|
| Profile Type | PERSON |
| Name |
سمانه دمیرچیلو
SAMANEH DAMIRCHILU DAMIRCHILU, SAMANEH SAMANEH DAMIRCHILU |
| First Name |
SAMANEH
SAMANEH سمانه |
| Last Name |
DAMIRCHILU
دمیرچیلو DAMIRCHILOO DAMIRCHILU |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1990-08-26
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-17
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
GOLBARG 4 STREET, NUMBER 5, FIRST FLOOR, TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33252
|
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: 33252 Country: United States Entity: NK-KYMKWsUjDu9aWVL5qReVfM Program: SDN List Provisions: SDGT Block 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: S4MRJ69SL Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-KYMKWsUjDu9aWVL5qReVfM 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-KYMKWsUjDu9aWVL5qReVfM Object Object Caption: Ali Qasir Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: Ali Ghasir 'Ali Qasir Naser Ghasemi ALI QASIR Ali Ghassir Ali Kassir GHASEMI, Naser Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273 |