4 SapherCheck records found for Person Mortezavi
1. Hasan MORTEZAVI
2. Sanction Caption: Reciprocal
2. HASAN MORTEZAVI
3. MAJID MIRALI MORTEZAVI
4. MAJID MORTEZAVI
| Alias |
HASAN MORTEZAVI
MAJID MORTEZAVI SAYYED HASAN MORTEZAVI MAJID MIRALI MORTEZAVI ALI HASSAN MORTEZAVI |
|---|---|
| Weak Alias |
HASSAN ALI
|
| Profile Type | PERSON |
| Name |
HASAN MORTEZAVI
MORTEZAVI, HASAN ALI HASSAN MORTEZAVI |
| First Name |
SAYYED HASAN
ALI HASSAN ALI HASSAN HASAN |
| Last Name |
MORTEZAVI
MORTEZAVI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-08-23
|
| Birth-Place |
GHAZVIN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| 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=12113
|
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: 12113 Country: United States Entity: NK-dQ6xQ7AKn3eJZBK3n3bTdC Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: TRA 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: S4MR3R6VQ Listing Date: 2010-08-03 Country: United States Entity: NK-dQ6xQ7AKn3eJZBK3n3bTdC 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 |
MAJID MIRALI MORTEZAVI
MAJID MORTEZAVI ALI HASSAN MORTEZAVI |
|---|---|
| Profile Type | PERSON |
| Name |
HASAN MORTEZAVI
|
| First Name |
HASAN
|
| Last Name |
MORTEZAVI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| 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: S4MR3R6VP Listing Date: 2010-08-23 2010-08-03 Country: United States Entity: usgsa-s4mr3r6vp 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 |
HASAN MORTEZAVI
MAJID MORTEZAVI ALI HASSAN MORTEZAVI |
|---|---|
| Profile Type | PERSON |
| Name |
MAJID MIRALI MORTEZAVI
|
| First Name |
MAJID MIRALI
|
| Last Name |
MORTEZAVI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| 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: S4MR3R6VR Listing Date: 2010-08-03 Country: United States Entity: usgsa-s4mr3r6vr 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 |
HASAN MORTEZAVI
MAJID MIRALI MORTEZAVI ALI HASSAN MORTEZAVI |
|---|---|
| Profile Type | PERSON |
| Name |
MAJID MORTEZAVI
|
| First Name |
MAJID
|
| Last Name |
MORTEZAVI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| 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: S4MR3R6VS Listing Date: 2010-08-03 Country: United States Entity: usgsa-s4mr3r6vs 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 |