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Mehran Babri

Sanctioned entity

Mehran Babri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABRI, Mehran · MEHRAN BABRI · Mehran Babri				[sources]
Birth date	1968-10-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MEHRAN · Mehran				[sources]
Last name	BABRI · Babri				[sources]
Passport number	`L36915048`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Shahid Meisami Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L36915048`	Iran	Passport	-	2021-03-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrh2f6v · ofac-30563

For experts: raw data explorer

Factsheet Data sources

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