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ATTARAN, Mohammad Mahdi Da'emi

Sanctioned entity
ATTARAN, Mohammad Mahdi Da'emi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameATTARAN, Mohammad Mahdi Da'emi · Mohammad Mahdi Da'emi Attaran[sources]
Other nameMahdi Attaran · Mohammad Mahdi Attaran[sources]
Birth date[sources]
Place of birthMashhad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMahdi · Mohammad[sources]
Last nameAttaran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,352

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26568

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