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MASUD NUR AHMADI

Export controlled · Sanctioned entity
TypePerson[sources]
NameMASUD NUR AHMADI · Masoud Noorahmadi · NOORAHMADI, Masoud · مسعود نوراحمدی[sources]
AliasMasud Nur Ahmadi · NUR AHMADI, Masud[sources]
Birth date[sources]
Place of birthAndimeshk, Khuzestan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMasoud · Masud · مسعود[sources]
ID Number1930608071[sources]
Last nameNoorahmadi · Nur Ahmadi · نوراحمدی[sources]
Unique Entity IDE6CZJC3SL4Y5 · K6ZFPHNM8HP5[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MASUD NUR AHMADI)

US SAM Procurement Exclusions,

(also MASOUD NOORAHMADI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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: tw-shtc-b2eb824232b30fc0e01e09ec443eba6cd4a300fc · usgsa-s4mrtxst5 · tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 · usgsa-s4mrtl8vx · ofac-49031

For experts: raw data explorer