Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SABER, Sayyed Mohammad Reza Seddighi · Sayyed Mohammad Reza Seddighi Saber | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Sayyed | [sources] | |||
ID Number | 2739202830 | [sources] | |||
Last name | Saber | [sources] | |||
Middle name | Mohammad Reza Seddighi | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007
· ofac-54162
For experts: raw data explorer
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