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Mahin FALSAFI

Sanctioned entity

Mahin FALSAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FALSAFI, Mahin · MAHIN FALSAFI · Mahin FALSAFI				[sources]
Birth date	1943-04-20				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MAHIN · Mahin				[sources]
Last name	FALSAFI				[sources]
Passport number	`S2662712`				[sources]
Address	Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`S2662712`	Iran	Passport	-	2002-04-16

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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

Source data IDs: usgsa-s4mr3rdkn · ofac-12557

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Factsheet Data sources

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