1 SapherCheck records found for Person Khoda'i
1. MOHAMMAD HASAN KHODA'I
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
SAJJAD KALANTARI
SAJJAD KALANTARI |
|---|---|
| ID Number |
444-973367-3
|
| Profile Type | PERSON |
| Name |
محمد حسن خوداي
MOHAMMAD HASAN KHODA'I KHODA'I, MOHAMMAD HASAN MOHAMMAD HASAN KHODA'I |
| First Name |
MOHAMMAD
SAJJAD MOHAMMAD HASAN |
| Middle Name |
HASAN
|
| Last Name |
KALANTARI
خوداي KHODA'I KHODA'I |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1983-09-21
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-05-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-Dt2X54pHCPvtga2nvBFjHz Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| 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: 24532 Country: United States Entity: NK-Dt2X54pHCPvtga2nvBFjHz Program: SDN List Provisions: SDGT IRGC IFSR Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6GN0F Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-Dt2X54pHCPvtga2nvBFjHz 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 |