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Mohammad Eskandari

Sanctioned entity
TypePerson[sources]
NameESKANDARI, Mohammad · MOHAMMAD ESKANDARI · Mohammad Eskandari · محمد اسکندری[sources]
Birth datenot available[sources]
Place of birthShahroud, Semnan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD · Mohammad · محمد[sources]
ID Number4590171252[sources]
Last nameESKANDARI · Eskandari · اسکندری[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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-30368 · usgsa-s4mrfb785

For experts: raw data explorer