2 SapherCheck records found for Person Katebi
1. KATEBI, Ruhollah
2. RUHOLLAH KATEBI
| ID Number |
4609412802
|
|---|---|
| Profile Type | PERSON |
| Name |
KATEBI, RUHOLLAH
RUHOLLAH KATEBI |
| First Name |
RUHOLLAH
|
| Last Name |
KATEBI
|
| Country |
RUSSIA
IRAN |
| Nationality |
IRAN
|
| Birth Date |
1978-09-11
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MOSCOW
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50596
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50596 Country: United States Entity: ofac-50596 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 |
| Registration Number |
QBZ2BASZTPC5
|
|---|---|
| Profile Type | PERSON |
| Name |
RUHOLLAH KATEBI
|
| First Name |
RUHOLLAH
|
| Last Name |
KATEBI
|
| Country |
RUSSIA
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOSCOW, RUS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLNCN Start Date: 2024-09-10 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlncn 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 |