1 SapherCheck records found for Person Mehri mahmood
1. MEHRI, Mahmoud
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MEHRI MAHMOOD
MAHMOUD MEHRI MEHRI MAHMOOD |
|---|---|
| Profile Type | PERSON |
| Name |
MAHMOUD MEHRI
MAHMOUD MEHRI MEHRI MAHMOOD MEHRI, MAHMOUD |
| First Name |
MAHMOUD
MAHMOUD MEHRI MEHRI |
| Last Name |
MAHMOOD
MEHRI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1985-09-19
|
| Birth-Place |
AHAR, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| 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=29827
|
3 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: 29827 Country: United States Entity: NK-TFWhYcz7vq5KG5F7UNrLdV Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (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: S4MRDVM38 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-TFWhYcz7vq5KG5F7UNrLdV 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 |
| 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: S4MRDVJP3 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-TFWhYcz7vq5KG5F7UNrLdV 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 |