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Registration Number	HNZZM7F4KB95
Alias	MUHSIN SAYYADI TURANLU
ID Number	0827989709
Profile Type	PERSON
Name	MOHSEN SAYYADI TURANLU MOHSEN SAYYADI TURANLU TURANLU, MOHSEN SAYYADI
First Name	MOHSEN SAYYADI MOHSEN MUHSIN
Middle Name	SAYYADI
Last Name	TURANLU TURANLU
Country	IRAN
Nationality	IRAN
Birth Date	1979-08-23
Birth-Place	SHIRAVAN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
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=48675

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48675 Country: United States Entity: NK-iiBUZhQp9GFzsppUSKnxDM 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51H Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-iiBUZhQp9GFzsppUSKnxDM 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