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Mostafa Puriya

Sanctioned entity

Mostafa Puriya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOSTAFA POORIA · MOSTAFA PURIYA · Mostafa Puriya · PURIYA, Mostafa · مصطفی پوریا				[sources]
Other name	MOSTAFA POORIA · MOSTAFA PURIYA · Mostafa Pooria				[sources]
Birth date	1982-02-25				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOSTAFA · Mostafa · مصطفی				[sources]
ID Number	`0074683217`				[sources]
Last name	POORIA · PURIYA · Pooria · Puriya · پوریا				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0074683217`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Meghdad Amini	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-33254 · usgsa-s4mrj69sn · usgsa-s4mrj6p4d

For experts: raw data explorer

Factsheet Data sources

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