1 SapherCheck records found for Person Mohammad reza khademi
1. Mohammad Reza Khademi
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
XHXWF6KQUP77
|
|---|---|
| Alias |
MOHAMMAD RIDA ESFANDIAR KHADEMI
محمد رضا اسفندیار خادمي MOHAMMAD KHADEMI |
| Profile Type | PERSON |
| Name |
KHADEMI, MOHAMMAD REZA
MOHAMMAD REZA KHADEMI MOHAMMAD REZA KHADEMI |
| First Name |
MOHAMMAD REZA
MOHAMMAD MOHAMMAD RIDA محمد رضا |
| Middle Name |
REZA
ESFANDIAR اسفندیار |
| Last Name |
KHADEMI
KHADEMI خادمي |
| Country |
UNITED ARAB EMIRATES
|
| Nationality |
IRAN
|
| Birth Date |
1966-04-05
|
| First Seen | 2024-02-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47590
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-14 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47590 Country: United States Entity: NK-YsqYjtDo37oEFy3Qv8NFTa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRS02N0 Start Date: 2024-02-14 Listing Date: 2024-02-14 Country: United States Entity: NK-YsqYjtDo37oEFy3Qv8NFTa 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-02-14 |
| Link Last Change | 2024-02-14 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-YsqYjtDo37oEFy3Qv8NFTa Object Object Caption: Informatics Services Corporation Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions PermID Open Data US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-02-14 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, 1545654311 Tehran Iran TEHRAN, MARJAN BUILDING, NO. 6, MADADKARAN STREET, SHAHNAZARI STREET, MOTHER SQUARE, MIRDAMAD BOULEVARD, 1545654311, IRN Alias: Informatics and Services Corporation Informatics Services Company Source URL: https://permid.org/1-5087053844 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47576 |