Search Sanctions | SapherCheck

Alias	AHMAD VAZIRI AHMED VAZIRI AHMAD VAZIRI AHMED VAZIRI
Profile Type	PERSON
Name	HOSSEIN NOSRATOLLAH VAZIRI HOSSEIN NOSRATOLLAH VAZIRI VAZIRI, HOSSEIN NOSRATOLLAH
First Name	HOSSEIN HOSSEIN NOSRATOLLAH AHMED AHMAD
Middle Name	NOSRATOLLAH
Last Name	VAZIRI
Country	MALAYSIA IRAN
Nationality	IRAN
Birth Date	1961-03-21
Birth-Place	DAMGHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	3-C-C IMPIANA CONDO JALAN, ULU KLANG, KUALA LUMPUR KUALA LUMPUR, MYS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967

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: 15967 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ 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	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: S4MR492R0 Listing Date: 2013-05-28 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ 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