1 SapherCheck records found for Person Ahmad naderian
1. Ahmad Naderian
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
FBS3AHEM4G11
|
|---|---|
| Alias |
AHMED NADERIAN
|
| ID Number |
5339852334
|
| Profile Type | PERSON |
| Name |
احمد نادریان
NADERIAN, AHMAD AHMAD NADERIAN AHMAD NADERIAN AHMAD NADERIAN |
| First Name |
احمد
AHMAD AHMAD |
| Last Name |
NADERIAN
نادریان NADERIAN |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1967-07-21
|
| Birth-Place |
ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN
|
| First Seen | 2023-09-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-15 |
| Created At |
2023-09-19
|
| Gender |
MALE
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DEPUTY LAW ENFORCEMENT COMMAND (LEF) COMMANDER OF SISTAN AND BALUCHISTAN PROVINCE.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44779
|
3 Sanctions
1. Sanction Caption: Autonomous (Iran)| Sanction Caption | Autonomous (Iran) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-09-15 |
| Sanction Last Change | 2024-09-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-GejqtWDxiJc8kVpECnBjQt Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| 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: 44779 Country: United States Entity: NK-GejqtWDxiJc8kVpECnBjQt 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: S4MRQXDVR Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-GejqtWDxiJc8kVpECnBjQt 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 |