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Registration Number	FG8TWND6TAT8
Profile Type	PERSON
Name	SARANI, KHODARAHM KHODARAHM SARANI KHODARAHM SARANI خدارحم سارانی
First Name	KHODARAHM خدارحم KHODARAHM
Last Name	SARANI سارانی SARANI
Country	IRAN
Nationality	IRAN
Birth Date	1976-03-21
Position	IRGC COMMANDER IN ZAHEDAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ZAHEDAN ZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44925

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44925 Country: United States Entity: NK-NTPMapNDMjXU8aHXCUgNGy Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRQXDXN Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-NTPMapNDMjXU8aHXCUgNGy 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