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Mohammad Sadegh Fatehi

Sanctioned entity

Mohammad Sadegh Fatehi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATEHI, Mohammad Sadegh · MOHAMMAD SADEGH FATEHI · Mohammad Sadegh Fatehi				[sources]
Birth date	1982-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD SADEGH · Mohammad				[sources]
ID Number	`1288345801`				[sources]
Last name	FATEHI · Fatehi				[sources]
Middle name	Sadegh				[sources]
Registration number	`HNY5YAWY7PK1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-04-18

Relationships

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1288345801`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-48672 · usgsa-s4mrtl51d

For experts: raw data explorer

Factsheet Data sources

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