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Seyamak R. Payek

Politician · Sanctioned entity

Seyamak R. Payek is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	RAHPEYK, Siamak · SIYAMAK RAH-PEYK · Seyamak R. Payek · Siamak Rahpeik · Siamak Rahpeyk · 1 more...				[sources]
Other name	SIAMAK RAHPEYK · Siamak Rahpeyk · Siamak Rahpiek · Siyamak Rah-Peyk · Siyamak Rahpeyk · 2 more...				[sources]
Birth date	1962 · 1963 · 1964				[sources]
Place of birth	Tehran · Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	SIYAMAK · Siamak · Siyamak				[sources]
Last name	RAH-PEYK · Rah-Peyk · Rahpeik · Rahpeyk · Rahpiek				[sources]
Wikidata ID	Q16052989				[sources]
Education	Tarbiat Modares University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2023-04-20

Descriptions

Iranian jurist

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2020-02-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrc86k1 · NK-ke9J6SDPzkxQtn55TQF3DZ · ca-sema-98fd0f1c73993e778983be42bde02925de4d8128 · ofac-28544

For experts: raw data explorer

Factsheet Descriptions Data sources

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