Search OpenSanctions

Advanced

Alizaheer Mohammad Mehdi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAlizaheer Mohammad Mehdi · MEHDI, Alizaheer Mohammad[sources]
Other nameAli Zaheer Mehdi · MEHDI, Ali Zaheer[sources]
Birth date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameALIZAHEER MOHAMMAD · Ali · Alizaheer[sources]
Last nameMehdi[sources]
Middle nameMohammad · Zaheer[sources]
Passport numberZ2423134 · Z3079423[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,080

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

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,622

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

Source data IDs: tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511 · ofac-27265 · tw-shtc-12fd2ec593b2ea733a6881be1f54991a9cb8f71e · usgsa-s4mr9rtld

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting