2 SapherCheck records found for Person Morteza razavi
1. SEYED MORTEZA RAZAVI
2. Sanction Caption: Reciprocal
2. MORTEZA RAZAVI
| Alias |
MORTEZA RAZAVI
MORTAZA REZAVI SEYED MORTEZA RAZAVI |
|---|---|
| Profile Type | PERSON |
| Name |
SEYED MORTEZA RAZAVI
MORTEZA RAZAVI RAZAVI, MORTEZA |
| First Name |
MORTAZA
SEYED MORTEZA SEYED MORTEZA |
| Middle Name |
MORTEZA
|
| Last Name |
RAZAVI
RAZAVI REZAVI |
| Birth Date |
1973-04-09
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-01-18
|
| 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=23466
|
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: 23466 Country: United States Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4 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 |
| 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: S4MR65N3N Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4 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 |
| Alias |
SEYED MORTEZA RAZAVI
MORTAZA REZAVI |
|---|---|
| Profile Type | PERSON |
| Name |
MORTEZA RAZAVI
|
| First Name |
MORTEZA
|
| Last Name |
RAZAVI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-01-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR65MW8 Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: usgsa-s4mr65mw8 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 |