SapherCheck

2 SapherCheck records found for Person Shahi

Alias OMID ABDED ABED SHAHI
OMID ABEDSHAHI
Profile Type PERSON
Name OMID ABEDSHAHI
ABEDSHAHI, OMID
OMID ABDED ABED SHAHI
First Name OMID ABDED ABED
OMID
Middle Name ABDED ABED
Last Name ABEDSHAHI
SHAHI
Country IRAN
Nationality IRAN
Birth Date 1983-01-21
Birth-Place MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
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=29816

2 Sanctions

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: 29816

Country: United States

Entity: NK-8Vy42a2L77gLjzpnwoVVyT

Program: SDN List

Provisions: Block
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: S4MRDVM33

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-8Vy42a2L77gLjzpnwoVVyT

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

Profile Type PERSON
Name RAJBAHADUR DOLBAHADUR SHAHI SHAHI
First Name RAJBAHADUR DOLBAHADUR SHAHI
Last Name SHAHI
Country NEPAL
Nationality NEPAL
Birth Date 1968
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-5639

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2009/5639

Country: India

Entity: interpol-red-2009-5639

Program: Red Notice

Reason: Trespassing, theft in dwellings, causing harm, criminal conspiracy

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices