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Mohammad Vakili

Sanctioned entity

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

Type	Person				[sources]
Name	MOHAMMAD VAKILI · Mohammad Vakili · VAKILI, Mohammad				[sources]
Birth date	1974-06-22				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	MOHAMMAD · Mohammad				[sources]
ID Number	`0082676984` · `9444`				[sources]
Last name	VAKILI · Vakili				[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
Alireza Atabaki	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9444`	Iran	Birth Certificate Number	-	-
`0082676984`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-26	-
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: usgsa-s4mr8j8bc · ofac-26534

For experts: raw data explorer

Factsheet Data sources

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