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Seyyed Mohammad Ali Khatibi TABATABAEI

Sanctioned entity
TypePerson[sources]
NameSEYYED MOHAMMAD ALI KHATIBI TABATABAEI · Seyyed Mohammad Ali Khatibi TABATABAEI · TABATABAEI, Seyyed Mohammad Ali Khatibi[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameSEYYED MOHAMMAD ALI KHATIBI · Seyyed[sources]
Last nameTABATABAEI[sources]
Middle nameMohammad Ali Khatibi[sources]
PositionDirector, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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-16140 · usgsa-s4mr4bcx0

For experts: raw data explorer