2 SapherCheck records found for Person Sayedolhusseini
1. Akbar SEYED ALHOSSEINI
2. Sanction Caption: Reciprocal
2. AKBAR SAYEDOLHUSSEINI
| Alias |
AKBAR SEYED ALHOSSEINI
AKBAR SEYEDOLHOSEINI AKBAR SAEED HUSAINI AKBAR SAYED ALHOSSEINI AKBAR SAYEDOLHUSSEINI AKBAR SAYYED AL-HOSEINI |
|---|---|
| Profile Type | PERSON |
| Name |
SEYED ALHOSSEINI, AKBAR
AKBAR SEYED ALHOSSEINI AKBAR SAYED ALHOSSEINI |
| First Name |
AKBAR
AKBAR |
| Last Name |
SAYED ALHOSSEINI
SAEED HUSAINI SAYEDOLHUSSEINI SEYED ALHOSSEINI SAYYED AL-HOSEINI SEYEDOLHOSEINI |
| Birth Date |
1961-11-22
|
| Birth-Place |
TAYBAD, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-02-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16538
|
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: 16538 Country: United States Entity: NK-F5JhjZQ23jzyiTnyVVRgUf Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: CISADA Executive Order 13224 (Terrorism) 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: S4MR4CXCY Listing Date: 2014-02-07 Country: United States Entity: NK-F5JhjZQ23jzyiTnyVVRgUf 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 |
| Alias |
AKBAR SEYED ALHOSSEINI
|
|---|---|
| Profile Type | PERSON |
| Name |
AKBAR SAYEDOLHUSSEINI
|
| First Name |
AKBAR
|
| Last Name |
SAYEDOLHUSSEINI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-02-07
|
| 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: S4MR4CXD0 Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxd0 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 |