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Sayyed Mohammad Reza Seddighi Saber

Export controlled · Sanctioned entity
TypePerson[sources]
NameSABER, Sayyed Mohammad Reza Seddighi · Sayyed Mohammad Reza Seddighi Saber[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSayyed[sources]
ID Number2739202830[sources]
Last nameSaber[sources]
Middle nameMohammad Reza Seddighi[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)22,222

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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


Source data IDs: tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007 · ofac-54162

For experts: raw data explorer