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Alias	MOJTABA TEHRANI MOJTABA TEHRANI
ID Number	0067948431
Profile Type	PERSON
Name	MOHAMMAD BAGHER SHIRINKAR SHIRINKAR, MOHAMMAD BAGHER MOHAMMAD BAGHER SHIRINKAR
First Name	MOHAMMAD BAGHER MOHAMMAD MOJTABA
Middle Name	BAGHER
Last Name	SHIRINKAR TEHRANI SHIRINKAR
Country	IRAN
Nationality	IRAN
Birth Date	1979-09-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Gender	MALE
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=26391

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: 26391 Country: United States Entity: NK-aCuozAcja2kpAHhDajn4Kw Program: SDN List Provisions: SDGT HRIT-IR IRGC IFSR ELECTION-EO13848 Block Reason: Executive Order 13224 (Terrorism) Executive Order 13848 (Election) Executive Order 13606 (Iran/Syria) 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

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: S4MR88HVC Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-aCuozAcja2kpAHhDajn4Kw 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