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MUHAMMAD MUHAWAD HANSURI

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHIZARI, Mohsen · MUHAMMAD MUHAWAD HANSURI · Mohsen Chizari[sources]
AliasHANSURI, Muhammad Muhawad · Muhammad Muhawad HANSURI[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMohsen · Muhammad Muhawad[sources]
Last nameCHIZARI · HANSURI[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD MUHAWAD HANSURI)

US SAM Procurement Exclusions,

(also MOHSEN CHIZARI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

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)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-12750 · usgsa-s4mr3rfyw · usgsa-s4mr3rfyv · tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef · ofac-pr-5ec003fdc8db3435b6a22e052c9162177656fbc9

For experts: raw data explorer