2 SapherCheck records found for Person Haghanian
1. Vahid Haghanian
2. Sanction Caption: Reciprocal
2. Seyed Vahid Haghanian
| Profile Type | PERSON |
|---|---|
| Name |
HAGHANIAN, VAHID
Վահիդ Հաղանիան VAHID HAGHANIAN وحید حقانیان VAHID HAGHANIAN |
| First Name |
VAHID
VAHID |
| Last Name |
HAGHANIAN
HAGHANIAN |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1961
1962 |
| Birth-Place |
TEHRAN
IRAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-11-27
|
| Modified At |
2024-06-05
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
نظامی ایرانی
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27846
|
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: 27846 Country: United States Entity: Q5957273 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRB7HNJ Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5957273 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 |
| Profile Type | PERSON |
|---|---|
| Name |
SEYED VAHID HAGHANIAN
|
| First Name |
SEYED VAHID
|
| Last Name |
HAGHANIAN
|
| Country |
IRAN
|
| Birth Date |
1963
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 57 Country: Canada Entity: ca-sema-18424881c39e6d15a16e1b9a8caa09232590692e Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |