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Mohammad Bagher Shirinkar

Sanctioned entity

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

Type	Person				[sources]
Name	MOHAMMAD BAGHER SHIRINKAR · Mohammad Bagher Shirinkar · SHIRINKAR, Mohammad Bagher				[sources]
Other name	MOJTABA TEHRANI · Mojtaba Tehrani				[sources]
Birth date	1979-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD BAGHER · Mohammad · Mojtaba				[sources]
ID Number	`0067948431`				[sources]
Last name	SHIRINKAR · Shirinkar · Tehrani				[sources]
Middle name	Bagher				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0067948431`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-02-13	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-26391 · ua-nazk-person-28495 · usgsa-s4mr88hvc

For experts: raw data explorer

Factsheet Data sources

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