2 SapherCheck records found for Person Mohammad ali moradipour
1. Mohammad Ali Moradipour
Link Caption
2. MOHAMMAD ALI MORADIPOUR
| Alias |
MOHAMMAD ALI MORADIPUR
|
|---|---|
| ID Number |
1218719699
|
| Profile Type | PERSON |
| Name |
محمد علی مرادی پور
MORADIPOUR, MOHAMMAD ALI MOHAMMAD ALI MORADIPOUR |
| First Name |
محمد علی
MOHAMMAD MOHAMMAD ALI |
| Last Name |
مرادی پور
ALI MORADIPUR MORADIPOUR |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1959-04-30
|
| First Seen | 2024-04-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48785
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48785 Country: United States Entity: ofac-48785 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-04-25 |
| Link Last Change | 2024-04-25 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-48785 Object Object Caption: Sanaye Motorsazi Alvand Private Company Object Datasets Object Datasets: US SAM Procurement Exclusions New Zealand Russia Sanctions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2024-04-25 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran TEHRAN, CENTRAL SECTOR, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH STREET, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, NO. 27, FIRST FLOOR, TEHRAN PROVINCE, 1588856641, IRN Bagh Saba-Sohrevardi Street, Tehran, No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856641, Iran Alias: Sanaye Motorsazi Alvand Private Company Alvand Motorbuilding Industries Private Company شرکت صنایح موتر سازی الوند Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48734 |
| Registration Number |
HVMPG1R7G7J5
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD ALI MORADIPOUR
|
| First Name |
MOHAMMAD ALI
|
| Last Name |
MORADIPOUR
|
| Country |
IRAN
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TEHRAN, IRN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL54H Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl54h 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 |