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Profile Type	PERSON
Name	KAMALVANDI, BEHROUZ بهروز کمالوندی BEHROUZ KAMALVANDI BEHROUZ KAMALVANDI
First Name	BEHROUZ BEHROUZ
Last Name	KAMALVANDI KAMALVANDI
Country	INDONESIA IRAN
Nationality	IRAN
Birth Date	1956 1955
Birth-Place	TEHRAN, IRAN KHORRAMABAD
Position	AMBASSADOR OF IRAN TO INDONESIA (2008-2010)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-10-01
Modified At	2024-04-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29386

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: 29386 Country: United States Entity: Q5690975 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: S4MRDVJMW Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: Q5690975 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