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2 SapherCheck records found for Person Sadeghi mohammad

1. Mohammad Hasan Sadeghi Moghadam

Alias	MOHAMMAD HASSAN SADEGHI MOGHADAM MOHAMMAD HASSAN SADEQI-MOQADAM MOHAMMAD SADEGHI MOHAMMAD MOHAMMAD HASSAN SADEGHI MOGHADAM MOHAMMAD HASAN SADEGHI MOGHADDAM MOHAMMAD HASSAN SADEQI-MOQADAM MOHAMMAD HASAN SADEQI-MOQADDAM MOHAMMAD SADEGHI MOHAMMAD MOHAMMAD HASAN SADEGHI MOGHADDAM MOHAMMAD HASAN SADEQI-MOQADDAM
Profile Type	PERSON
Name	MOHAMMAD HASAN SADEGHI MOGHADAM SADEGHI MOGHADAM, MOHAMMAD HASAN MOHAMMAD HASAN SADEGHI MOGHADAM
First Name	MOHAMMAD MOHAMMAD HASAN
Middle Name	HASAN HASSAN
Last Name	SADEQI-MOQADAM SADEGHI MOGHADAM SADEGHI MOGHADDAM SADEGHI MOHAMMAD SADEGHI MOGHADAM SADEQI-MOQADDAM
Country	IRAN
Nationality	IRAN
Birth Date	1959 1958
Birth-Place	JAHROM, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543

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: 28543 Country: United States Entity: NK-NauuqfLBUZh36BTAcQLQLQ Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRC6XF1 Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: NK-NauuqfLBUZh36BTAcQLQLQ 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

2. MOHAMMAD SADEGHI MOHAMMAD

Alias	MOHAMMAD HASAN SADEGHI MOGHADAM
Profile Type	PERSON
Name	MOHAMMAD SADEGHI MOHAMMAD
First Name	MOHAMMAD
Last Name	SADEGHI MOHAMMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
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: S4MRC86K0 Start Date: 2020-02-20 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86k0 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