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Mohsen Gohardehi

Sanctioned entity
TypePerson[sources]
NameGOHARDEHI, Mohsen · MOHSEN GOHARDEHI · Mohsen Gohardehi[sources]
Birth date[sources]
Place of birthSary, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHSEN · Mohsen[sources]
Last nameGOHARDEHI · Gohardehi[sources]
Passport numberE52807849[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: usgsa-s4mrcw7hv · ofac-29100

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