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ZEINAB NAIEM MEHANNA

Sanctioned entity

ZEINAB NAIEM MEHANNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TALEBZADEH, Zeinab Mehanna · ZEINAB NAIEM MEHANNA · Zeinab Mehanna Talebzadeh				[sources]
Other name	ZEINAB MEHANNA TALEBZADEH · Zeinab Naiem Mehanna				[sources]
Birth date	1969-10-19				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
First name	ZEINAB NAIEM · Zeinab				[sources]
Last name	MEHANNA · Mehanna · Talebzadeh				[sources]
Middle name	Mehanna · Naiem				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
New Horizon Organization	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-26385 · usgsa-s4mr88jdc

For experts: raw data explorer

Factsheet Data sources

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