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MANSURI Milad

Sanctioned entity

MANSURI Milad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANSURI Milad · MANSURI, Milad · Milad Mansuri · МАНСУРІ Мілад · МАНСУРИ Милад				[sources]
Other name	Milad Mansouri				[sources]
Birth date	1989-09-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Milad				[sources]
Last name	Mansouri · Mansuri				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-05	Last checked	2024-04-30	First seen	2024-02-02

Relationships

Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-28499 · ofac-47396

For experts: raw data explorer

Factsheet Data sources

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