1 SapherCheck records found for Person Nowbakht
1. Mas'ud Nikbakht
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
| Alias |
SA'ID NOWBAKHT
MAS'UD NOWBAKHT SA'ID NOWBAKHT MAS'UD NOBAKHT MAS'UD NIKBAKHT ABU ALI MAS'UD MAS'UD NOWBAKHT MAS'UD NOBAKHT ABU ALI MAS'UD |
|---|---|
| Profile Type | PERSON |
| Name |
MAS'UD NOWBAKHT
MAS'UD NIKBAKHT NIKBAKHT, MAS'UD SA'ID NOWBAKHT MAS'UD NOBAKHT MAS'UD NIKBAKHT ABU ALI MAS'UD |
| First Name |
ABU
SA'ID SA'ID MAS'UD ABU ALI MAS'UD |
| Middle Name |
ALI
|
| Last Name |
MAS'UD
NOBAKHT NIKBAKHT NOBAKHT NOWBAKHT NOWBAKHT MAS'UD NIKBAKHT |
| Birth Date |
1961-12-28
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-05-25
|
| 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=24530
|
6 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: 24530 Country: United States Entity: NK-b4d5o6x5xzxG3HZpdPKrDQ 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: 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: S4MR6GN5S Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-b4d5o6x5xzxG3HZpdPKrDQ 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 |
| 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: S4MR6GN0C Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-b4d5o6x5xzxG3HZpdPKrDQ 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 |
| 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: S4MR6GN5P Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-b4d5o6x5xzxG3HZpdPKrDQ 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 |
| 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: S4MR6GN5R Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-b4d5o6x5xzxG3HZpdPKrDQ 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 |
| 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: S4MR6GN5Q Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-b4d5o6x5xzxG3HZpdPKrDQ 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 |