1 SapherCheck records found for Person Rahimyar, amir hossein
1. Amir Hossein Rahimyar
2. Sanction Caption: SDN List
3. Sanction Caption: E.O. 13382
4. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RAHIMYAR, AMIR HOSSEIN
AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR |
| First Name |
AMIR
AMIR HOSSEIN |
| Middle Name |
HOSSEIN
|
| Last Name |
RAHIMYAR
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1974-01-31
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
#15, GOLESTAN ALLEY, BARADARAN SHAHID RAHIMI ST., IMAM KHOMEINI AVE., LAVASAN, TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634
|
4 Sanctions
1. Sanction Caption: Autonomous (Iran)| Sanction Caption | Autonomous (Iran) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024. |
| 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: 15634 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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 | E.O. 13382 |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 38 02/26/13 Vol. 78 Start Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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: S4MR476WQ Listing Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb 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 |