1 SapherCheck records found for Person Iraj masjedi
1. Iraj Masjedi
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
IRAJ MASJEDI
IRAJ MASJEDI ایرح مسجدی אירג' מסג'די إيرج مسجدي イーラジュ・マスジェディー MASJEDI, IRAJ IRAJ MASJEDI |
| First Name |
IRAJ
IRAJ |
| Last Name |
MASJEDI
|
| Country |
IRAQ
|
| Nationality |
IRAN
|
| Birth Date |
1956-01-01
1957 |
| Birth-Place |
KHUZESTAN PROVINCE
|
| Position |
AMBASSADOR OF IRAN TO IRAQ (2017-2022)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-22 |
| Created At |
2020-10-23
|
| Modified At |
2024-09-10
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
IRANIAN MILITARY PERSONNEL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30182
|
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: 30182 Country: United States Entity: Q31067266 Program: SDN List Provisions: SDGT Block IFSR IRGC 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: S4MRF1VS7 Start Date: 2020-10-22 Listing Date: 2020-10-23 Country: United States Entity: Q31067266 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 |