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Mahdieh Sanchuli

Sanctioned entity

Mahdieh Sanchuli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHDIEH HOSSIEN ALI SANCHOULI · MAHDIEH SANCHOULI · MAHDIEH SANCHULI · Mahdieh Sanchuli · SANCHULI, Mahdieh				[sources]
Other name	MAHDIEH HOSSIEN ALI SANCHOULI · MAHDIEH SANCHOULI · MAHDIEH SANCHULI · Mahdieh Hossien Ali Sanchouli · Mahdieh Sanchouli				[sources]
Birth date	1977-09-06				[sources]
Place of birth	Zahedan, Iran				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
Citizenship	Iran				[sources]
First name	MAHDIEH · MAHDIEH HOSSIEN ALI · Mahdieh				[sources]
Last name	SANCHOULI · SANCHULI · Sanchouli · Sanchuli				[sources]
Middle name	Hossien Ali				[sources]
Passport number	`I95763162` · `T96326639`				[sources]
Registration number	`RJGJS39SL3B3` · `RJK4ZFLS25Q3` · `VK2YK4W6D253`				[sources]
Unique Entity ID	`RJGJS39SL3B3` · `RJK4ZFLS25Q3` · `VK2YK4W6D253`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`T96326639`	Iran	Passport	-	-
`I95763162`	Iran	Passport	-	2019-07-06

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-06	-
TREAS-OFAC	Reciprocal	2022-07-06	-
TREAS-OFAC	Reciprocal	2022-07-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrn70dd · usgsa-s4mrtyffg · ofac-37918 · usgsa-s4mrtyffh

For experts: raw data explorer

Factsheet Data sources

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