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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHDIEH HOSSIEN ALI SANCHOULI · MAHDIEH SANCHOULI · Mahdieh Sanchuli · SANCHULI, Mahdieh | [sources] | |||
| Other name | Mahdieh Hossien Ali Sanchouli · Mahdieh Sanchouli | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zahedan, Iran | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | MAHDIEH HOSSIEN ALI · Mahdieh | [sources] | |||
| Last name | Sanchouli · Sanchuli | [sources] | |||
| Middle name | Hossien Ali | [sources] | |||
| Passport number | I95763162 · T96326639 | [sources] | |||
| Unique Entity ID | RJGJS39SL3B3 · RJK4ZFLS25Q3 · VK2YK4W6D253 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHDIEH SANCHULI)
(also MAHDIEH SANCHOULI, MAHDIEH HOSSIEN ALI SANCHOULI)
(also MAHDIEH SANCHULI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyffh · usgsa-s4mrtyffg · ofac-37918 · ofac-pr-1dd4ecf95468830d36c9f03fb38da2a81d0846c6 · usgsa-s4mrn70ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil and Petrochemical Trade Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |