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Mohammad Abdollahi

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDOLLAHI, Mohammad · AURIK RICHTER · Mohammad Abdollahi[sources]
Other nameAurik Richter · RICHTER, Aurik[sources]
Birth date[sources]
Place of birthEsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAurik · Mohammad[sources]
Last nameAbdollahi · Richter[sources]
Unique Entity IDEVVQWWE49RY7 · PD2QM4J13N88[sources]
AddressESFAHAN, IRN · Esfahan · Esfahan Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD ABDOLLAHI)

— US SAM Procurement Exclusions,

(also AURIK RICHTER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

Source data IDs: usgsa-s4mrtxt3r · usgsa-s4mrtlmwc · tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 · ofac-49847 · tw-shtc-bc74af2e3e03e36350eb49ad2f5ec65d239ec98c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting