Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATTARAN, Mohammad Mahdi Da'emi · MAHDI ATTARAN · MOHAMMAD MAHDI ATTARAN · Mohammad Mahdi Da'emi Attaran | [sources] | |||
| Other name | ATTARAN, Mahdi · ATTARAN, Mohammad Mahdi · Mahdi Attaran · Mohammad Mahdi Attaran | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mashhad, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | MOHAMMAD MAHDI · MOHAMMAD MAHDI DA'EMI · Mahdi · Mohammad | [sources] | |||
| Last name | Attaran | [sources] | |||
| Middle name | Mahdi · Mahdi Da'emi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD MAHDI DA'EMI ATTARAN)
(also MOHAMMAD MAHDI DA'EMI ATTARAN)
(also MOHAMMAD MAHDI ATTARAN, MAHDI ATTARAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-26568 · tw-shtc-fe95c03a3af29f3b5b26ed53474eff30124bb367 · tw-shtc-ec164f1b0312e3c822a072c9442f6c9ca5d9371d · usgsa-s4mr8gm1j · usgsa-s4mr8glgd · usgsa-s4mr8gm1hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PULSE NIRU Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |