3 SapherCheck records found for Person Mohtasham
1. Abdolhamid Mohtasham
2. Sanction Caption: Reciprocal
2. ABDOLHAMID MOHTASHAM
3. ABDUL-HAMID MOHTASHAM
| Alias |
ABDUL-HAMID MOHTASHAM
ABDOLHAMID MOHTASHAM ABDOL-HAMID MOHTASHAM |
|---|---|
| Profile Type | PERSON |
| Name |
ABDOLHAMID MOHTASHAM
ABDOL-HAMID MOHTASHAM MOHTASHAM, ABDOLHAMID عبدالحمید محتشم |
| First Name |
ABDOLHAMID
ABDOL-HAMID ABDUL-HAMID عبدالحمید ABDOL-HAMID |
| Last Name |
MOHTASHAM
محتشم MOHTASHAM |
| Country |
IRAN
|
| Birth Date |
1955
1957 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| 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=24589
|
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: 24589 Country: United States Entity: NK-bHEdPnoftHfoRvdACacDxG 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 |
| 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: S4MR6HCSV Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: NK-bHEdPnoftHfoRvdACacDxG 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 |
ABDUL-HAMID MOHTASHAM
ABDOL-HAMID MOHTASHAM |
|---|---|
| Profile Type | PERSON |
| Name |
ABDOLHAMID MOHTASHAM
|
| First Name |
ABDOLHAMID
|
| Last Name |
MOHTASHAM
|
| Country |
IRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| 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: S4MR6HCM3 Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcm3 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 |
ABDOLHAMID MOHTASHAM
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL-HAMID MOHTASHAM
|
| First Name |
ABDUL-HAMID
|
| Last Name |
MOHTASHAM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| 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: S4MR6HCST Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcst 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 |