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Mohammadreza JAFARIBANDARABADI

Sanctioned entity
TypePerson[sources]
NameJAFARIBANDARABADI, Mohammadreza · MOHAMMAD REZA JAFARI BANDARABADI · Mohammadreza JAFARIBANDARABADI[sources]
Other nameMohammad Reza Jafari BANDARABADI[sources]
Birth date[sources]
Place of birthYazd, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD REZA JAFARI · Mohammad · Mohammadreza[sources]
Last nameBANDARABADI · JAFARIBANDARABADI[sources]
Middle nameReza Jafari[sources]
Passport numberM20385084[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMADREZA JAFARIBANDARABADI)

US SAM Procurement Exclusions,

(also MOHAMMAD REZA JAFARI BANDARABADI)

US SAM Procurement Exclusions,

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 Exclusions105,543

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)23,094

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


Source data IDs: usgsa-s4mrdvm34 · ofac-29817 · usgsa-s4mrdvjns

For experts: raw data explorer