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Mahmoud Mohammadi DAYENI

Sanctioned entity

Mahmoud Mohammadi DAYENI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAYENI, Mahmoud Mohammadi · MAHMOUD MOHAMMADI DAYENI · Mahmoud Mohammadi DAYENI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MAHMOUD MOHAMMADI · Mahmoud				[sources]
Last name	DAYENI				[sources]
Middle name	Mohammadi				[sources]
Passport number	`J16661804`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
NEKA NOVIN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J16661804`	Iran	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr4ccdm · ofac-16435

For experts: raw data explorer

Factsheet Data sources

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