1 SapherCheck records found for Person Qomi, mohsen
1. Mohsen Qomi
| Profile Type | PERSON |
|---|---|
| Name |
MOHSEN QOMI
QOMI, MOHSEN محسن قمي محسن قمی |
| First Name |
MOHSEN
|
| Last Name |
QOMI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1960
|
| Birth-Place |
VARAMIN
MAMAZAND, VARAMIN, TEHRAN, IRAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-07-27
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
IRANIAN CLERIC AND POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27853
|
1 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: 27853 Country: United States Entity: Q5936109 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |