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Mani JAFARI

Sanctioned entity
TypePerson[sources]
NameJAFARI, Mani · MANI JAFARI · Mani JAFARI[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMANI · Mani[sources]
Last nameJAFARI[sources]
Passport number10734[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mr3rdkp · ofac-12558

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