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Mohsen Shafa'i

Sanctioned entity
TypePerson[sources]
NameMohsen Shafa'i · SHAFA'I, Mohsen[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMohsen[sources]
Last nameShafa'i[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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 SAM Procurement Exclusions105,615

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

United States of America · GSA


Source data IDs: usgsa-s4mr8glgf · ofac-26569

For experts: raw data explorer