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7 SapherCheck records found for Person Mahmoudi

Alias	GHULAM REZA KHODRAT MAHMOUDI QOLAM REZA MAHMUDI GHOLAM REZA MAHMOUDI GHOLAMREZA MAHMOUDI
Profile Type	PERSON
Name	MAHMOUDI, GHOLAMREZA GHULAM REZA KHODRAT MAHMOUDI GHOLAMREZA MAHMOUDI
First Name	GHULAM REZA KHODRAT GHULAM REZA QOLAM REZA GHOLAM REZA GHOLAMREZA
Middle Name	KHODRAT
Last Name	MAHMOUDI MAHMUDI
Nationality	IRAN
Birth Date	1958-02-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-07
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=16534

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: 16534 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 Program: SDN List Provisions: SDGT Block IFSR 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

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: S4MR4CXC7 Listing Date: 2014-02-07 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 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. Mohammad MAHMOUDI

Alias	MOHAMMAD MAHMOUDI MOHAMMED MAHMOUDI MOHAMMED MAHMOUDI
Profile Type	PERSON
Name	MOHAMMAD MAHMOUDI MAHMOUDI, MOHAMMAD MOHAMMED MAHMOUDI MOHAMMAD MAHMOUDI
First Name	MOHAMMAD MOHAMMAD MOHAMMED MOHAMMED
Last Name	MAHMOUDI
Country	IRAN
Nationality	IRAN
Birth Date	1987-04-14
Birth-Place	KHOY, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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=29812

3 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: 29812 Country: United States Entity: NK-VmNHfL5TTGJJkZ4gNLcfmT Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVJNM Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-VmNHfL5TTGJJkZ4gNLcfmT 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

3. 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: S4MRDVM2Z Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-VmNHfL5TTGJJkZ4gNLcfmT 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

3. Asghar MAHMOUDI

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

2. 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: 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

3. 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: 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 Link Datasets Link Dates Link Properties

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

4. Baghdadi Mahmudi

Alias	AL-BAGHDADI AL-MAHMOUDI AL-BAGHDADI ALI AHMAD AL-MAHMOUDI BAGHDADI ALI MAHMUDI ALBUGDADI ALI MAHMOUDI ALI AL-BAGHDADI AL-MAHMOUDI AL-MAHMOUDI AL-BAGHDADI ALI ALI AL-BAGHDADI Махмуди, Багдади BAGHDADI ALI AL MAHMUDI BAGHDADI MAHMUDI аль-Багдади Али аль-Махмуди ALI AL-MAHMOUDI ALI AL-MAHMOUDI AL-BAGHDADI البغدادي علي المحمودي BAGHDADI MAHMUDI AL-BAGHDADI ALI AL-MAHMUDI BAGHDADI ALI AL-MAHMOUDI ALI AL-MAHMOUDI AL BAGHDADI AL-BAGHDADI ALI AL-MAHMUDI
Profile Type	PERSON
Name	BAğDADI MAHMUDI BAGHDADI AL-MAHMOUDI Багдаді Махмуді BAGHDADI MAHMOUDI バグダーディ・アル＝マフムーディ AL BAGHDADI, ALI AL-MAHMOUDI 바그다디 마흐무디 ALI AL-MAHMOUDI AL BAGHDADI 巴格达迪·马哈茂迪 Багдади Махмуди ALI AL-MAHMOUDI AL BAGHDADI AL-BAGHDADI ALI AL-MAHMUDI Бағдодӣ Алӣ Маҳмудӣ البغدادي المحمودي BAGHDADI MAHMUDI Μπαγκντάντι Μαχμούτι AL-MAHMOUDI BAGHDADI بغدادی محمودی
First Name	ALI AL-MAHMOUDI ALI BAGHDADI ALI AL-MAHMOUDI
Last Name	AL-MAHMOUDI AL BAGHDADI AL-MAHMOUDI AL-BAGHDADI MAHMUDI
Country	UNITED ARAB EMIRATES
Nationality	LIBYA
Birth Date	1950 1945-07-01
Birth-Place	A) AL JAMIL, LIBYA; B) ALASSA, LIBYA; C) ZAOUIA, LIBYA ALASSA ZAWIYA AL JAMIL, LIBYA
Position	PRIME MINISTER OF LIBYA (2006-2011) PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2011-04-08
Modified At	2024-06-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRIME MINISTER OF COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. FORMER PRIME MINISTER AND HEAD OF QADHAFI GOVERNMENT. RESPONSIBLE FOR QADHAFI REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION AND FOR LEGITIMATING THESE POLICIES. PRIME MINISTER OF LIBYA, 2006–2011
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12690

5 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q82093 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0022. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20659 Start Date: 2021-08-13 2015-08-28 End Date: 2021-11-24 Listing Date: 2021-08-13 2015-08-28 Country: Switzerland Entity: Q82093 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20435 Start Date: 2021-08-13 2015-08-28 End Date: 2021-11-24 Listing Date: 2021-08-13 2015-08-28 Country: Switzerland Entity: Q82093 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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: 12690 Country: United States Entity: Q82093 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3R9SJ Listing Date: 2011-04-08 Country: United States Entity: Q82093 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

5. GHOLAMREZA MAHMOUDI

Alias	GHOLAM REZA MAHMOUDI GHULAM REZA KHODRAT MAHMOUDI QOLAM REZA MAHMUDI
Profile Type	PERSON
Name	GHOLAMREZA MAHMOUDI
First Name	GHOLAMREZA
Last Name	MAHMOUDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4CXBD Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxbd 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

6. GHOLAM REZA MAHMOUDI

Alias	GHOLAMREZA MAHMOUDI
Profile Type	PERSON
Name	GHOLAM REZA MAHMOUDI
First Name	GHOLAM REZA
Last Name	MAHMOUDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4CXC5 Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxc5 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

7. KHYATI MAHMOUDI

Alias	OUR MEDICAL WEIGHT LOSS CENTER INC. MINU GP LLC MOHAMED KHYATI K. MOHAMMED KAHYATI UNDAVIA UNDAVIA PROPERTIES KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED MOHAMED UNDAVIA L.L.C. MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. KHYATIUNDAVIA MOHAMED
Profile Type	PERSON
Name	KHYATI MAHMOUDI
First Name	KHYATI
Last Name	MAHMOUDI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77024, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRPN0K8 Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-05-01 Country: United States Entity: usgsa-s4mrpn0k8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public