1 SapherCheck records found for Person Mohammad reza ostad
1. Mohammad Reza Ostad
2. Sanction Caption: Reciprocal
| Registration Number |
R7Z3RJW34L63
|
|---|---|
| ID Number |
3520258560
|
| Profile Type | PERSON |
| Name |
OSTAD, MOHAMMAD REZA
MOHAMMAD REZA OSTAD MOHAMMAD REZA OSTAD |
| First Name |
MOHAMMAD REZA
MOHAMMAD |
| Middle Name |
REZA
|
| Last Name |
OSTAD
OSTAD |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1975-06-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39710
|
2 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: 39710 Country: United States Entity: NK-LWKHy8xoKhbjvDwxwsWfHn Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 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: S4MRN6Q51 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-LWKHy8xoKhbjvDwxwsWfHn 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 |