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Mohammad Baseri

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameBASERI, Mohammad · Mohammad Baseri[sources]
Other nameSANAI[sources]
Weak aliasSanai[sources]
Birth date[sources]
Place of birthSemnan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad[sources]
Hair colorBlack[sources]
Last nameBaseri[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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)23,095

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 List9,926

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

US FBI Most Wanted469

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

Source data IDs: usgsa-s4mrh2k53 · us-fbi-mohammad-baseri · ofac-30648 · tw-shtc-45b621206f5f71a5cb98188e8471b013f5050b00 · tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting