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Mostafa Zahedi

Sanctioned entity

Mostafa Zahedi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOSTAFA ZAHEDI · Mostafa Zahedi · ZAHEDI, Mostafa				[sources]
Other name	ASEM OMAR · Asem Omar · JHON LIU · Jhon Liu · KARIM KHAZE · 1 more...				[sources]
Weak alias	Mohammad Ibrahim · Mohammed Ibrahim				[sources]
Birth date	1978-06-29				[sources]
Nationality	not available				[sources]
First name	Asem · Jhon · Karim · MOSTAFA · Mostafa				[sources]
Last name	Khaze · Liu · Omar · ZAHEDI · Zahedi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-02-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-21556 · usgsa-s4mr6pkm6

For experts: raw data explorer

Factsheet Data sources

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