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Mostafa Sarmadi

Sanctioned entity

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

Type	Person				[sources]
Name	Mostafa Sarmadi · SARMADI, Mostafa				[sources]
Birth date	1987-08-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mostafa				[sources]
ID Number	`0082389985`				[sources]
Last name	Sarmadi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0082389985`	Iran	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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