Search Sanctions | SapherCheck

2 SapherCheck records found for Person Hajihosseini

1. Mojtaba Haji Hosseini

Registration Number	QMNDCLHWEY29
Alias	MOJTABA HAJIHOSSEINI مجتبی حاجی حسینی رکن آبادی MOJTABA HAJJI HOSEINI ROKNABADI
ID Number	4480031332
Profile Type	PERSON
Name	MOJTABA HAJI HOSSEINI MOJTABA HAJI HOSSEINI HAJI HOSSEINI, MOJTABA
First Name	MOJTABA MOJTABA مجتبی
Last Name	HAJI HOSSEINI HAJIHOSSEINI HAJI HOSSEINI HAJJI HOSEINI ROKNABADI حاجی حسینی رکن آبادی
Country	IRAN
Nationality	IRAN
Birth Date	1991
Birth-Place	MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=38437

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: 38437 Country: United States Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRN6PWM Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG 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

2. Mostafa Haji Hosseini

Registration Number	QMMYVK1BTKE9
Alias	MOSTAFA HAJJI HOSEINI ROKNABADI MOSTAFA HAJIHOSSEINI مصطفی حاجی حسینی رکن آبادی
ID Number	4480031340
Profile Type	PERSON
Name	MOSTAFA HAJI HOSSEINI MOSTAFA HAJI HOSSEINI HAJI HOSSEINI, MOSTAFA
First Name	MOSTAFA MOSTAFA مصطفی
Last Name	HAJI HOSSEINI HAJIHOSSEINI HAJI HOSSEINI HAJJI HOSEINI ROKNABADI حاجی حسینی رکن آبادی
Country	IRAN
Nationality	IRAN
Birth Date	1991
Birth-Place	MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=38436

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: 38436 Country: United States Entity: NK-iVdw3HqwoFpocTf9T4DmQJ Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRN6PWL Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-iVdw3HqwoFpocTf9T4DmQJ 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