3 SapherCheck records found for Person Mansuri
1. Milad Mansuri
2. Sanction Caption: Reciprocal
2. Ali Hussein Falih Al-Mansoori
2. Sanction Caption: Reciprocal
3. 'ALI HUSAYN FALIH AL-MANSURI
| Registration Number |
Y926A5PTV1W4
|
|---|---|
| Alias |
MILAD MANSOURI
|
| Profile Type | PERSON |
| Name |
MILAD MANSURI
MILAD MANSURI MANSURI, MILAD |
| First Name |
MILAD
MILAD |
| Last Name |
MANSURI
MANSOURI MANSURI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1989-09-11
|
| First Seen | 2024-02-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2024-02-02
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47396
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47396 Country: United States Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRRXGNQ Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX 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 |
'ALI HUSAYN FALIH AL-MANSURI
'ALI HUSAYN FALIH AL-MANSURI |
|---|---|
| Weak Alias |
SEYYED REZVAN
ABU-REZVAN SEYYED REZWAN |
| Profile Type | PERSON |
| Name |
ALI HUSSEIN FALIH AL-MANSOORI
ALI HUSSEIN FALIH AL-MANSOORI AL-MANSOORI, ALI HUSSEIN FALIH |
| First Name |
ALI HUSSEIN FALIH
'ALI ALI |
| Middle Name |
HUSSEIN FALIH
HUSAYN FALIH |
| Last Name |
AL-MANSOORI
AL-MANSURI AL-MANSOORI |
| Country |
IRAQ
|
| Birth Date |
1971-09-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28692
|
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: 28692 Country: United States Entity: NK-fz28sZDycEuGUapFZuPWE4 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: S4MRC6XG4 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-fz28sZDycEuGUapFZuPWE4 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 |
ALI HUSSEIN FALIH AL-MANSOORI
|
|---|---|
| Profile Type | PERSON |
| Name |
'ALI HUSAYN FALIH AL-MANSURI
|
| First Name |
'ALI HUSAYN FALIH
|
| Last Name |
AL-MANSURI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-10
|
| 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: S4MRC86M8 Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86m8 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 |