Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Syria
(UK Sanctions List Ref):SYR0236. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

General: BUS OWNER/EXEC
Specialty: PHYS THERAPY PROVIDE
Address: 8192 NEWBURY COURT, S 84
City: CANTON
State: MI
Zip code: 48187
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2012-10-18

Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0395. (UN Ref):IRi.032. Involved in enrichment work at Natanz.

Name	Source	YOB
Afkhami Rashidi, Mahmud	USA - Department of Trade Consolidated Screening List
WM Wajeeh Mahmud	UK - Sanctions List
Ashtari, Mahmud	USA - Department of Trade Consolidated Screening List
TM Tariq Mahmud	USA - Health and Human Services List of Excluded Individuals and Entities	1957
AR Abas Rashedi	UK - Sanctions List

Global Watchlist

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46 results found

Afkhami Rashidi, Mahmud

Wajeeh Mahmud

Ashtari, Mahmud

Tariq Mahmud

Abas Rashedi