1 SapherCheck records found for Person Amin mahdavi
1. Amin Mahdavi
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MAHDAVI, AMIN
AMIN MAHDAVI AMIN MAHDAVI |
| First Name |
AMIN
AMIN |
| Last Name |
MAHDAVI
MAHDAVI |
| Country |
UNITED ARAB EMIRATES
|
| Nationality |
IRAN
|
| Birth Date |
1967-02-12
|
| Birth-Place |
MASHAD, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-08-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
NUMBER 1304 BAHAR2 JBR, 44439 DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29383
|
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: 29383 Country: United States Entity: NK-L5gS4cgCxjZ8eYWYhyYA9G Program: SDN List Provisions: SDGT 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRDFW6P Start Date: 2020-08-19 Listing Date: 2020-08-19 Country: United States Entity: NK-L5gS4cgCxjZ8eYWYhyYA9G 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 |