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Alias	MOHAMMAD MAHDI ATTARAN MAHDI ATTARAN MOHAMMAD MAHDI ATTARAN MAHDI ATTARAN
Profile Type	PERSON
Name	ATTARAN, MOHAMMAD MAHDI DA'EMI MOHAMMAD MAHDI DA'EMI ATTARAN MOHAMMAD MAHDI DA'EMI ATTARAN
First Name	MOHAMMAD MAHDI DA'EMI MOHAMMAD MAHDI
Middle Name	MAHDI DA'EMI MAHDI
Last Name	ATTARAN ATTARAN
Nationality	IRAN
Birth Date	1979-07-13
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
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=26568

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: 26568 Country: United States Entity: NK-KEyRWQgVvV9qQ4fxxWZqwH Program: SDN List Provisions: Block IFSR NPWMD Reason: 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: S4MR8GLGD Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-KEyRWQgVvV9qQ4fxxWZqwH 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