1 SapherCheck records found for Person Nur ahmadi
1. Masoud Noorahmadi
| Alias |
MASUD NUR AHMADI
|
|---|---|
| ID Number |
1930608071
|
| Profile Type | PERSON |
| Name |
MASOUD NOORAHMADI
مسعود نوراحمدی NOORAHMADI, MASOUD |
| First Name |
MASOUD
MASUD مسعود |
| Last Name |
NOORAHMADI
نوراحمدی NUR AHMADI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1965-06-07
|
| Birth-Place |
ANDIMESHK, KHUZESTAN, IRAN
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49031 Country: United States Entity: ofac-49031 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 |