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Seyyed Mahmoud Sadati

Sanctioned entity
TypePerson[sources]
NameSADATI, Seyyed Mahmoud · SEYYED MAHMOUD SADATI · Seyed Mahmoud Sadati · Seyyed Mahmoud Sadati · سید محمود ساداتی[sources]
Other nameسید محمود ساداتی[sources]
Birth date · [sources]
Place of birthEstahaban, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSEYYED MAHMOUD · Seyed Mahmoud · Seyyed · سید[sources]
Last nameSADATI · Sadati · ساداتی[sources]
Middle nameMahmoud · محمود[sources]
PositionJudge, Revolutionary Court of Shiraz[sources]
AddressSHIRAZ, IRN · Shiraz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,172

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,946

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

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-153edc3d2689f562fa803a165fd8329397eea1b2 · usgsa-s4mrdvjqz · ca-sema-2-1-90-ir-seyed-mahmoud-sadati · ofac-29904 · ca-sema-1-part-2-1-90-ir-seyed-mahmoud-sadati

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting