2 SapherCheck records found for Person Malekouti pour
1. Hamidreza MALEKOUTI POUR
2. Sanction Caption: Reciprocal
2. HAMIDREZA MALEKOUTI POUR
| Alias |
HAMID REZA MALAKOTIPOUR
HAMIDREZA MALEKOUTI POUR HAMID REZA MALAKOUTIPOUR HAMID REZA MALAKUTIPUR HAMIDREZA MALAKOTIPOUR HAMID REZA MALKOTIPOUR |
|---|---|
| Profile Type | PERSON |
| Name |
MALEKOUTI POUR, HAMIDREZA
HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR |
| First Name |
HAMIDREZA
HAMID REZA HAMID REZA |
| Last Name |
MALAKOTIPOUR
MALAKOUTIPOUR MALKOTIPOUR MALAKUTIPUR MALEKOUTI POUR |
| Country |
IRAN
|
| Birth Date |
1960-10-18
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| 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=16532
|
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: 16532 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 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 |
| 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: S4MR4CXB2 Listing Date: 2014-02-07 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 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 |
| Alias |
HAMIDREZA MALAKOTIPOUR
HAMID REZA MALAKOTIPOUR HAMID REZA MALKOTIPOUR HAMID REZA MALAKOUTIPOUR HAMID REZA MALAKUTIPUR |
|---|---|
| Profile Type | PERSON |
| Name |
HAMIDREZA MALEKOUTI POUR
|
| First Name |
HAMIDREZA
|
| Last Name |
MALEKOUTI POUR
|
| 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: S4MR4CX9Y Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cx9y 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 |