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BABRI, Mehran

Sanctioned entity

BABRI, Mehran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABRI, Mehran · Mehran Babri				[sources]
Birth date	1968-10-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mehran				[sources]
Last name	Babri				[sources]
Passport number	`L36915048`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Shahid Meisami Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L36915048`	Iran	Passport	-	2021-03-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30563

For experts: raw data explorer

Factsheet Data sources

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