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7 SapherCheck records found for Person Salehi

Alias	FOAD SALEHI FOAD SALEHI BASIR FOAD SALEHI BASAIR
ID Number	0077849248
Profile Type	PERSON
Name	FOAD SALEHI فؤاد صالحي SALEHI, FOAD FOAD SALEHI BASAIR FOAD SALEHI BASIR FOAD SALEHI
First Name	FOAD FOAD SALEHI
Middle Name	SALEHI
Last Name	SALEHI صالحي BASIR BASIR BASAIR BASAIR SALEHI
Country	IRAN
Nationality	IRAN
Birth Date	1986-04-28
Birth-Place	TEHRAN, IRAN ايران
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535

4 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-4G2VGeDk26zdANKxr5LdQi Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 24535 Country: United States Entity: NK-4G2VGeDk26zdANKxr5LdQi 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

3. 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: S4MR6GN5X Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-4G2VGeDk26zdANKxr5LdQi 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

4. 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: S4MR6GN5Y Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-4G2VGeDk26zdANKxr5LdQi 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4G2VGeDk26zdANKxr5LdQi Object Object Caption: Mohammadreza Khedmati Valadzaghard Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24534

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4G2VGeDk26zdANKxr5LdQi Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Ali Sharifi

Alias	ALI SALEHI ALI SALEHI علی صالحی
Profile Type	PERSON
Name	ALI SHARIFI ALI SALEHI SHARIFI, ALI ALI SHARIFI
First Name	ALI ALI
Last Name	SHARIFI SALEHI SHARIFI
Country	IRAN
Nationality	IRAN
Birth Date	1966-02-23
Birth-Place	TEHRAN, IRAN BASHT, KOHGILUYEH AND BOYER-AHMAD PROVINCE BASHT, KOHGILUYEH AND BOYER-AHMAD PROVINCE IRAN
Position	PUBLIC PROSECUTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-30
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21568

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0169 Start Date: 2023-12-07 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-mGqzjkmAsMgVSKyKEAGSxP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0169 Start Date: 2023-12-07 Modified At: 2023-12-14 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-mGqzjkmAsMgVSKyKEAGSxP Program: Iran Provisions: Asset freeze Reason: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 21568 Country: United States Entity: NK-mGqzjkmAsMgVSKyKEAGSxP 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

4. 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: S4MR6PKML Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-mGqzjkmAsMgVSKyKEAGSxP 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

3. Ali Akbar Salehi

Alias	ALI AKBAR SAHER علی اکبر صالحی
Profile Type	PERSON
Name	ALI EKBER SALIHI Αλί Άκμπαρ Σαλάχι علی اکبر صالحی علی‌اکبر صالحی SALEHI ALI AKBAR Ալի Աքբար Սալեհի ALí AKBAR SáLEHí עלי אכבר סאלחי アリー・アクバル・サーレヒー ALI AKBAR SALEHI ALI AKBAR SALEHI علي أكبر صالحي ƏLI ƏKBəR SALEHI 阿里·阿克巴爾·薩利希 SALEHI, ALI AKBAR Али Акбар Салехи
First Name	ALI AKBAR ALI ALI AKBAR
Last Name	SALEHI SALEHI
Country	IRAN
Nationality	IRAN
Birth Date	1949-03-24
Birth-Place	KARBALA, IRAQ KARBALA
Position	VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2009-2010) FOREIGN AFFAIRS MINISTER OF IRAN (2010-2013) VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2013-2021) VICE PRESIDENT OF IRAN (2013-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2016-01-17
Modified At	2024-08-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 18 DOES NOT APPLY. MINISTER FOR FOREIGN AFFAIRS. FORMER HEAD OF THE ATOMIC ENERGY ORGANISATION OF IRAN (AEOI). THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28343

4 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11243 End Date: 2016-01-17 Country: Switzerland Entity: Q283201 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 57. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 28343 Country: United States Entity: Q283201 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: Vol. 85 03/05/2020 No. 44 Start Date: 2020-01-30 Country: United States Entity: Q283201 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

4. 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: S4MRC6XCX Start Date: 2020-01-30 Listing Date: 2020-04-06 Country: United States Entity: Q283201 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q283201 Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79

4. Hamid SALEHI

Title	MR
Profile Type	PERSON
Name	HAMID SALEHI
First Name	HAMID
Last Name	SALEHI
Nationality	UNITED KINGDOM
Birth Date	1973-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	310 KENTON LANE, HARROW, UNITED KINGDOM, HA3 8RJ
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aoH3u1IJNdUVEPTbWckE4yVXDlo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-07 End Date: 2035-05-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-aoh3u1ijnduveptbwcke4yvxdlo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6595365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KAMBIZ RAHIM SALEHI

Profile Type	PERSON
Name	KAMBIZ RAHIM SALEHI
First Name	KAMBIZ
Middle Name	RAHIM
Last Name	SALEHI
Country	UNITED STATES
Birth Date	1962-01-31
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14501 SUNSET LANE, SOUTHWEST RANCHES, FL 33330 SOUTHWEST RANCHES, FL 33330, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-08-20 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R49M Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R49M Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. FOAD SALEHI

Alias	FOAD SALEHI BASIR FOAD SALEHI BASAIR
Profile Type	PERSON
Name	FOAD SALEHI
First Name	FOAD
Last Name	SALEHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
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: S4MR6GN0J Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn0j 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

7. ALI SALEHI

Alias	ALI SHARIFI
Profile Type	PERSON
Name	ALI SALEHI
First Name	ALI
Last Name	SALEHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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: S4MR6PLKY Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plky 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