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Seyyed Mahmoud Reza Sajjadi

Sanctioned entity
TypePerson[sources]
NameSAJJADI, Seyyed Mahmoud Reza · Seyyed Mahmoud Reza Sajjadi · سید محمود رضا سجادی[sources]
Other nameSayyed Mahmud Reza Sajjadi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSayyed Mahmud Reza · Seyyed Mahmoud Reza · سید محمود رضا[sources]
ID Number0049621297[sources]
Last nameSajjadi · سجادی[sources]
Unique Entity IDQ1WGP6Z44YD4[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA


Source data IDs: ofac-pr-30a22c7b1c59ea5a1eca488eb0bb00d30c347f6a · ofac-55020 · usgsa-s4mrwvjt5

For experts: raw data explorer