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SAEED MOSTAFAIE

Sanctioned entity

SAEED MOSTAFAIE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOSTAFAEI, Saeed · SAEED MOSTAFAIE · Saeed MOSTAFAEI				[sources]
Alias	Saeed MOSTAFAIE				[sources]
Birth date	1986-09-16				[sources]
Place of birth	Khoy, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Saeed				[sources]
Last name	MOSTAFAEI · MOSTAFAIE				[sources]
Passport number	`P39417799`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also SAEED MOSTAFAIE)

— US SAM Procurement Exclusions, 2025-07-23

(also SAEED MOSTAFAEI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: ofac-29805 · usgsa-s4mrdvjnd · usgsa-s4mrdvm2t

For experts: raw data explorer

Factsheet Descriptions Data sources

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