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Khosro Mokhtari

Sanctioned entity
TypePerson[sources]
NameKHOSRO MOKHTARI · Khosro Mokhtari · MOKHTARI, Khosro · خسرو مختاری[sources]
Birth datenot available[sources]
Place of birthMianeh, East Azerbaijan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameKHOSRO · Khosro · خسرو[sources]
ID Number1532561097[sources]
Last nameMOKHTARI · Mokhtari · مختاری[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-30365 · usgsa-s4mrfb782

For experts: raw data explorer