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Mohammad Mahdi Da'emi Attaran

Sanctioned entity

Mohammad Mahdi Da'emi Attaran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATTARAN, Mohammad Mahdi Da'emi · MOHAMMAD MAHDI DA'EMI ATTARAN · Mohammad Mahdi Da'emi Attaran				[sources]
Other name	MAHDI ATTARAN · MOHAMMAD MAHDI ATTARAN · Mahdi Attaran · Mohammad Mahdi Attaran				[sources]
Birth date	1979-07-13				[sources]
Place of birth	Mashhad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	MOHAMMAD MAHDI DA'EMI · Mahdi · Mohammad				[sources]
Last name	ATTARAN · Attaran				[sources]
Middle name	Mahdi · Mahdi Da'emi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Puya Electro Saman Niru	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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-26568 · usgsa-s4mr8glgd

For experts: raw data explorer

Factsheet Data sources

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