Search Sanctions | SapherCheck

Registration Number	Y2NDEN79FA96
ID Number	2002442320
Profile Type	PERSON
Name	RASHEDI, NASER NASER RASHEDI NASER RASHEDI ناصر راشدی
First Name	NASER ناصر NASER
Last Name	راشدی RASHEDI
Country	IRAN
Nationality	IRAN
Birth Date	1961-03-30
Birth-Place	DEZFUL, IRAN
Position	IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY DEPUTY MINISTER FOR INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
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=40600

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: 40600 Country: United States Entity: NK-Lh9rM9g2hmyxGb9SZt3MTa Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRPC2ZL Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-Lh9rM9g2hmyxGb9SZt3MTa 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