2 SapherCheck records found for Person Javad oji
1. Javad Owji
2. JAVAD OJI
| ID Number |
2296776973
|
|---|---|
| Profile Type | PERSON |
| Name |
ジャヴァード・オウジー
جواد اوجی JAVAD OWJI OJI, JAVAD JAVAD OJI |
| First Name |
JAVAD
جواد |
| Last Name |
اوجی
OJI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1966-07-24
|
| Birth-Place |
SHIRAZ
SHIRAZ, IRAN |
| Position |
MINISTER OF PETROLEUM OF IRAN (2021-2024)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Modified At |
2024-10-01
|
| Gender |
MALE
|
| Datasets |
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
POLITICIAN |
| Notes |
IRANIAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30374
|
1 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: 30374 Country: United States Entity: Q108332006 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Profile Type | PERSON |
|---|---|
| Name |
JAVAD OJI
|
| First Name |
JAVAD
|
| Last Name |
OJI
|
| Country |
IRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-11-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRFB78C Start Date: 2020-11-18 Listing Date: 2020-11-25 Country: United States Entity: usgsa-s4mrfb78c 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 |