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MOHAMMAD AMIN SABERIAN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD AMIN SABERIAN · MOHAMMADAMIN SABERIAN · Reza Mohammad Amin Saberian · SABERIAN, Reza Mohammad Amin[sources]
AliasMohammad Amin Saberian · Mohammadamin Saberian · SABERIAN, Mohammad Amin · SABERIAN, Mohammadamin[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD AMIN · Mohammad · Mohammadamin · REZA MOHAMMAD AMIN · Reza[sources]
ID Number2431884694[sources]
Last nameSaberian[sources]
Middle nameAmin · Mohammad Amin[sources]
Passport numberG10515157[sources]
Unique Entity IDC91THYVDUV34 · C92XPBC2GRG9 · Y954RR7P6X68[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REZA MOHAMMAD AMIN SABERIAN)

US SAM Procurement Exclusions,

(also REZA MOHAMMAD AMIN SABERIAN)

US SAM Procurement Exclusions,

(also MOHAMMADAMIN SABERIAN, MOHAMMAD AMIN SABERIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,560

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC


Source data IDs: usgsa-s4mrtxry5 · usgsa-s4mrrxgnr · tw-shtc-fff03340fecabf506397fba1662adc97742d416c · tw-shtc-337b0257526067929aec8bed1128e7d13af2a8db · usgsa-s4mrtxry4 · ofac-47398

For experts: raw data explorer