1 SapherCheck records found for Person Salehnezhad
1. Abulfazl Salehnejad
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
Y4ARVEA7GBQ4
|
|---|---|
| Alias |
ABULFAZL SALEH-NEJAD
ABOLFAZL ALI SALEHNEZHAD ABOLFAZL SALEHNEZHAD ABULFAZL SALEH-NEJAD ABOLFAZL ALI SALEHNEZHAD ABOLFAZL SALEHNEZHAD |
| ID Number |
0050342681
|
| Profile Type | PERSON |
| Name |
ABULFAZL SALEHNEJAD
ابو الفضل صالحنژاد ABULFAZL SALEHNEJAD SALEHNEJAD, ABULFAZL ABULFAZL SALEHNEJAD |
| First Name |
ABOLFAZL
ABULFAZL ابو الفضل ABULFAZL |
| Middle Name |
ALI
|
| Last Name |
SALEHNEJAD
SALEH-NEJAD SALEHNEJAD صالحنژاد SALEHNEZHAD |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1960-07-06
1960-06-05 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40743
|
3 Sanctions
1. Sanction Caption: Autonomous (Ukraine)| Sanction Caption | Autonomous (Ukraine) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-07-21 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-XW25zmXnxBsFrRVaTxHeSc Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 |
| 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: 40743 Country: United States Entity: NK-XW25zmXnxBsFrRVaTxHeSc 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 |
| 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: S4MRPC30G Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-XW25zmXnxBsFrRVaTxHeSc 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 |