Search Sanctions | SapherCheck

Registration Number	RN1RL7XDET57
Alias	علی رضا بابایی فارسانی ALI REZA BABAI FARESANI
ID Number	4679007958
Profile Type	PERSON
Name	علیرضا بابایی فارسانی ALIREZA BABAEI FARSANI FARSANI, ALIREZA BABAEI ALIREZA BABAEI FARSANI
First Name	علیرضا ALI REZA ALIREZA علی رضا ALIREZA BABAEI
Middle Name	BABAI بابایی BABAEI
Last Name	FARESANI FARSANI فارسانی FARSANI
Country	IRAN
Nationality	IRAN
Birth Date	1976-04-05
Birth-Place	FARSAN, CHAHARMAHAL AND BAKHTIARI PROVINCE, IRAN
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISFAHAN PROVINCE ISFAHAN PROVINCE, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50668

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50668 Country: United States Entity: NK-juyPUE42KpjyCFi9ASYH4L Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLVYB Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: NK-juyPUE42KpjyCFi9ASYH4L 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