Nex Systems
Person

Mostafa POORIA

Sanctioned entity

Born 25 Feb 1982 (44 years old),Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mostafa PURIYA)

Sanctions and listings3

  • Listed
    20 Sep 2021
    Effective
    17 Sep 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2021

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 33254treasury.govofac.treasury.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Meghdad AminiSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 6 May 1982Iran

Identifiers2

IdentifierNumberIssued by
ID number0074683217
National ID no0074683217Iran

Other names5

Also known as5

POORIA, MostafaMostafa PooriaPURIYA, Mostafaمصطفی پوریاMostafa Puriya

Addresses1

  • Iran

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