2 SapherCheck records found for Person Ramsheh
1. Ali Reza Nurian Ramsheh
2. ALI REZA NURIAN RAMSHEH
| ID Number |
0938665847
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI REZA NURIAN RAMSHEH
RAMSHEH, ALI REZA NURIAN |
| First Name |
ALI REZA
|
| Middle Name |
NURIAN
|
| Last Name |
RAMSHEH
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1967-06-20
1967-05-25 |
| First Seen | 2024-04-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48674
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48674 Country: United States Entity: ofac-48674 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 |
| Registration Number |
HNZ9Z82HCDL7
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI REZA NURIAN RAMSHEH
|
| First Name |
ALI REZA NURIAN
|
| Last Name |
RAMSHEH
|
| Country |
IRAN
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL51G Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl51g 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 |