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ABDOLLAHI, Mohammad

Sanctioned entity

ABDOLLAHI, Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDOLLAHI, Mohammad · Mohammad Abdollahi				[sources]
Other name	Aurik Richter				[sources]
Birth date	1992-09-18				[sources]
Place of birth	Esfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Aurik · Mohammad				[sources]
Last name	Abdollahi · Richter				[sources]
Address	Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-30	Last processed	2024-10-21	First seen	2024-07-30

Relationships

Address
Full address	Country
Esfahan	Iran

Clients
Client	Role	Start date	End date
Isfahan Optics	Acting for or on behalf of	-	-

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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