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Seyyed Mahmoud Sadati

Sanctioned entity

Seyyed Mahmoud Sadati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SADATI, Seyyed Mahmoud · SEYYED MAHMOUD SADATI · Seyed Mahmoud Sadati · Seyyed Mahmoud Sadati · سید محمود ساداتی				[sources]
Other name	سید محمود ساداتی				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Estahaban, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYYED MAHMOUD · Seyed Mahmoud · Seyyed · سید				[sources]
Last name	SADATI · Sadati · ساداتی				[sources]
Middle name	Mahmoud · محمود				[sources]
Position	Judge, Revolutionary Court of Shiraz				[sources]
Address	SHIRAZ, IRN · Shiraz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shiraz	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2020-09-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrdvjqz · ca-sema-1-part-2-1-90-ir-seyed-mahmoud-sadati · ca-sema-2-1-90-ir-seyed-mahmoud-sadati · ca-sema-153edc3d2689f562fa803a165fd8329397eea1b2 · ofac-29904

For experts: raw data explorer

Factsheet Data sources

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