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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHDI MASUMIAN · MASOUMIAN, Mehdi · Mehdi Masoumian | [sources] | |||
| Alias | MASUMIAN, Mahdi · Mahdi Masumian | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mahdi · Mehdi | [sources] | |||
| ID Number | 0491942168 | [sources] | |||
| Last name | Masoumian · Masumian | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHDI MASOUMIAN)
(also MAHDI MASUMIAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-26583 · tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 · usgsa-s4mr8gm1p · tw-shtc-a0db7d121011f345f5034dcd13f92d0dfd802e10 · usgsa-s4mr8glgtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Organisation of Defensive Innovation and Research (SPND) Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |