4 SapherCheck records found for Person Vaziri
1. Hossein Nosratollah VAZIRI
2. Sanction Caption: Reciprocal
2. Reza Vaziri
2. Sanction Caption: Reciprocal
3. AHMED VAZIRI
4. AHMAD VAZIRI
| Alias |
AHMAD VAZIRI
AHMED VAZIRI AHMAD VAZIRI AHMED VAZIRI |
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN NOSRATOLLAH VAZIRI
HOSSEIN NOSRATOLLAH VAZIRI VAZIRI, HOSSEIN NOSRATOLLAH |
| First Name |
HOSSEIN
HOSSEIN NOSRATOLLAH AHMED AHMAD |
| Middle Name |
NOSRATOLLAH
|
| Last Name |
VAZIRI
|
| Country |
MALAYSIA
IRAN |
| Nationality |
IRAN
|
| Birth Date |
1961-03-21
|
| Birth-Place |
DAMGHAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-05-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
3-C-C IMPIANA CONDO JALAN, ULU KLANG, KUALA LUMPUR
KUALA LUMPUR, MYS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967
|
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: 15967 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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: S4MR492R0 Listing Date: 2013-05-28 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ 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 |
VAZIRI, REZA
REZA VAZIRI REZA VAZIRI |
| First Name |
REZA
REZA |
| Last Name |
VAZIRI
VAZIRI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1967-03-05
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-06-24
|
| 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=29104
|
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: 29104 Country: United States Entity: NK-9TtzpPqwHuwget26dhDQEJ Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (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: S4MRCW7HY Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: United States Entity: NK-9TtzpPqwHuwget26dhDQEJ 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 |
HOSSEIN NOSRATOLLAH VAZIRI
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMED VAZIRI
|
| First Name |
AHMED
|
| Last Name |
VAZIRI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-28
|
| 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: S4MR492R2 Listing Date: 2013-05-28 Country: United States Entity: usgsa-s4mr492r2 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 |
HOSSEIN NOSRATOLLAH VAZIRI
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD VAZIRI
|
| First Name |
AHMAD
|
| Last Name |
VAZIRI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-28
|
| 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: S4MR492R4 Listing Date: 2013-05-28 Country: United States Entity: usgsa-s4mr492r4 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 |