1 SapherCheck records found for Person Farhad fatemi
1. Farhad Fatemi
2. Sanction Caption: Reciprocal
| Registration Number |
F15VUTJ49R55
|
|---|---|
| ID Number |
0920992226
|
| Profile Type | PERSON |
| Name |
FARHAD FATEMI
FATEMI, FARHAD فرهاد فاطمی FARHAD FATEMI |
| First Name |
FARHAD
FARHAD فرهاد |
| Last Name |
فاطمی
FATEMI FATEMI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1990-09-21
|
| Birth-Place |
MASHHAD, IRAN
|
| First Seen | 2023-06-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| 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=43521
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43521 Country: United States Entity: NK-MRCrNuiEYWWFh6RUDKt8qP Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (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: S4MRQM3VN Start Date: 2023-06-02 Listing Date: 2023-08-17 Country: United States Entity: NK-MRCrNuiEYWWFh6RUDKt8qP 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 |