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Mahdieh Sanchuli

Sanctioned entity
Mahdieh Sanchuli is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAHDIEH SANCHULI · Mahdieh Sanchuli · SANCHULI, Mahdieh[sources]
Other nameMahdieh Hossien Ali Sanchouli · Mahdieh Sanchouli[sources]
Birth date[sources]
Place of birthZahedan, Iran[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryUnited Arab Emirates · Iran[sources]
First nameMAHDIEH · Mahdieh[sources]
Last nameSANCHULI · Sanchouli · Sanchuli[sources]
Passport numberI95763162 · T96326639[sources]
Registration numberVK2YK4W6D253[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrn70dd · ofac-37918

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