1 SapherCheck records found for Person Seyed mahmoud sadati
1. Seyyed Mahmoud Sadati
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
سید محمود ساداتی
|
|---|---|
| Profile Type | PERSON |
| Name |
SEYYED MAHMOUD SADATI
SEYED MAHMOUD SADATI سید محمود ساداتی SEYYED MAHMOUD SADATI SADATI, SEYYED MAHMOUD |
| First Name |
SEYED MAHMOUD
سید SEYYED SEYYED MAHMOUD |
| Middle Name |
MAHMOUD
محمود |
| Last Name |
SADATI
ساداتی SADATI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1959
1958 |
| Birth-Place |
ESTAHABAN, IRAN
|
| Position |
JUDGE, REVOLUTIONARY COURT OF SHIRAZ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-01
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SHIRAZ
SHIRAZ, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29904
|
3 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 90 Country: Canada Entity: NK-CnQB7xiRiFQDG3XadQeRZd Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 29904 Country: United States Entity: NK-CnQB7xiRiFQDG3XadQeRZd Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 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: S4MRDVJQZ Start Date: 2020-09-24 Listing Date: 2020-10-01 Country: United States Entity: NK-CnQB7xiRiFQDG3XadQeRZd 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 |