SapherCheck

2 SapherCheck records found for Person Reza seraj

Alias بازجو علوی
سربازجو علوی
Profile Type PERSON
Name رضا سراج
SERAJ, REZA
REZA SERAJ
First Name REZA
Last Name SERAJ
Country IRAN
Nationality IRAN
Birth Date 1965-08-09
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-10-03
Modified At 2024-09-23
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
MILITARY
Notes IRANIAN INTELLIGENCE OFFICER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42742

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42742

Country: United States

Entity: Q124304718

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Registration Number FQBKMJNND9Q7
Profile Type PERSON
Name REZA SERAJ
First Name REZA
Last Name SERAJ
Country IRAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRQM56S

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: usgsa-s4mrqm56s

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