2 SapherCheck records found for Person Sayyad medhi farahi
1. Sayyad Medhi Farahi
2. Sanction Caption: Reciprocal
2. SAYYAD MEDHI FARAHI
| Alias |
SEYYED HADI FARAJZADEH
SAYYAD MEDHI FARAHI |
|---|---|
| Profile Type | PERSON |
| Name |
SAYYAD MEDHI FARAHI
FARAHI, SAYYAD MEDHI SEYYED HADI FARAJZADEH |
| First Name |
SEYYED HADI
SEYYED HADI SAYYAD MEDHI |
| Last Name |
FARAJZADEH
FARAJZADEH FARAHI |
| Country |
IRAN
|
| Birth Date |
1960-09-30
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-01-27
|
| 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=19230
|
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: 19230 Country: United States Entity: NK-JXsNhmfViUSS2jWuB2bshr 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: S4MR4YZXR Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-JXsNhmfViUSS2jWuB2bshr 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 |
SEYYED HADI FARAJZADEH
|
|---|---|
| Profile Type | PERSON |
| Name |
SAYYAD MEDHI FARAHI
|
| First Name |
SAYYAD MEDHI
|
| Last Name |
FARAHI
|
| Country |
IRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-01-27
|
| 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: S4MR4YZTL Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: usgsa-s4mr4yztl 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 |