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Mohsen Alikhani

Sanctioned entity

Mohsen Alikhani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIKHANI, Mohsen · MOHSEN ALIKHANI · Mohsen Alikhani · محسن علیخانی				[sources]
Birth date	not available				[sources]
Place of birth	City of Ray, Tehran Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN · Mohsen · محسن				[sources]
ID Number	`0491629206`				[sources]
Last name	ALIKHANI · Alikhani · علیخانی				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`0491629206`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
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-s4mrfb786 · ofac-30369

For experts: raw data explorer

Factsheet Data sources

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