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Alias	AURIK RICHTER
Profile Type	PERSON
Name	MOHAMMAD ABDOLLAHI ABDOLLAHI, MOHAMMAD
First Name	AURIK MOHAMMAD
Last Name	ABDOLLAHI RICHTER
Country	IRAN
Nationality	IRAN
Birth Date	1992-09-18
Birth-Place	ESFAHAN, IRAN
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ESFAHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49847

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49847 Country: United States Entity: ofac-49847 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

Registration Number	PD2QM4J13N88
Profile Type	PERSON
Name	MOHAMMAD ABDOLLAHI
First Name	MOHAMMAD
Last Name	ABDOLLAHI
Country	IRAN
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ESFAHAN, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMWC Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmwc 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