1 SapherCheck records found for Person Mahmoodi
1. Asghar MAHMOUDI
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
KADAH669SZL4
|
|---|---|
| Alias |
ASGHAR MAHMOODI
ASGHAR MAHMOODI |
| ID Number |
5198918954
|
| Profile Type | PERSON |
| Name |
MAHMOUDI, ASGHAR
ASGHAR MAHMOUDI ASGHAR MAHMOUDI اصغر محمودی |
| First Name |
ASGHAR
اصغر ASGHAR |
| Last Name |
محمودی
MAHMOODI MAHMOUDI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-07-05
|
| Birth-Place |
KALEYBAR, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-04-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST NEW ZEALAND RUSSIA SANCTIONS US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
A KEY FIGURE PROVIDING SERVICES TO QODS AVIATION INDUSTRIES SUPPORTING THE RUSSIAN INVASION OF UKRAINE
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41490
|
3 Sanctions
1. Sanction Caption: Russia Sanctions ...| Sanction Caption | Russia Sanctions Act 2022 |
|---|---|
| Sanction Datasets |
New Zealand Russia Sanctions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-03-21 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs and Trade Start Date: 2023-05-05 Country: New Zealand Entity: NK-b8TaNkGATRza6aBqm9o4cX Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |
| 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: 41490 Country: United States Entity: NK-b8TaNkGATRza6aBqm9o4cX 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: S4MRPHRKS Start Date: 2023-03-21 Listing Date: 2023-04-17 Country: United States Entity: NK-b8TaNkGATRza6aBqm9o4cX 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-b8TaNkGATRza6aBqm9o4cX Object Object Caption: Amanallah PAIDAR Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Aman Ilah Paydar Amanollah Paydar Paydar Mohammad Amanollah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482 |