1 SapherCheck records found for Person Haghighian, mohammad hossein
1. Mohammad Hossein Haghighian
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HAGHIGHIAN, MOHAMMAD HOSSEIN
MOHAMMAD HOSSEIN HAGHIGHIAN MOHAMMAD HOSSEIN HAGHIGHIAN |
| First Name |
MOHAMMAD
MOHAMMAD HOSSEIN |
| Middle Name |
HOSSEIN
|
| Last Name |
HAGHIGHIAN
HAGHIGHIAN |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1989
|
| 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26584
|
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: 26584 Country: United States Entity: NK-3ojRQZosS3vTGTxyRB8Afk 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: S4MR8GLGV Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-3ojRQZosS3vTGTxyRB8Afk 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 |