Federal Exclusion Search
Federal Exclusions › Individual › Mohammed Seltan Mohammedi
Listed in Public SAM.gov Data Individual

Mohammed Seltan Mohammedi — SAM.gov Exclusion Record

Novokuznetsk, Kemerovo Region, Russia

Public SAM.gov exclusion record

Mohammed Seltan Mohammedi has 4 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Nov 10, 2020 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Novokuznetsk, Kemerovo Region, Russia
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
4 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Mohammed Seltan Mohammedi appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Novokuznetsk, Kemerovo Region, Russia. The source data also lists the party under the name Chit NAING) | (also EVRAZKHOLDING FINANS OOO, EVRAZHOLDING FINANCE) | (also Mohammad SOLTANMOHAMMADI.

At a Glance

Name
Mohammed Seltan Mohammedi
Record Type
Individual
Source Classification
Individual
Location
Novokuznetsk, Kemerovo Region, Russia
Country
Russia
Unique Entity ID (SAM)
PMZ9LBJV9NK8
Status
Listed in the public SAM.gov exclusions dataset
4 Related SAM Exclusion Records
Show SAM Numbers
  • c6ef2997-edc0-4ba8-9da9-3ce1b9b04c49
  • 26e622f5-09af-4452-99c1-ee18648d4050
  • 56d64c38-cf19-4aa4-8530-3252cb34daf8
  • 0eff39e1-bcdc-4b01-ae77-47ce0e4b2cf3
Also Appears Under
Show other names
Chit NAING) | (also EVRAZKHOLDING FINANS OOO, EVRAZHOLDING FINANCE) | (also Mohammad SOLTANMOHAMMADI

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Aug 23, 2024 Indefinite c6ef2997…b04c49
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Jul 2, 2021 Indefinite 26e622f5…8d4050
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Nov 10, 2020 Indefinite 56d64c38…34daf8
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Nov 10, 2020 Indefinite 0eff39e1…4b2cf3
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Nov 10, 2020 — OFAC actions active
  • Jul 2, 2021 — OFAC action active
  • Aug 23, 2024 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Sep 19, 2024 – Feb 16, 2025
Cross Reference
(also EVRAZKHOLDING FINANS OOO, EVRAZHOLDING FINANCE)
(also Chit NAING)
(also Mohammad SOLTANMOHAMMADI)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

Explore Related Federal Exclusion Records

More Prohibition/Restriction Exclusion Records

View all Prohibition/Restriction records →

More Records Excluded by OFAC — Office of Foreign Assets Control

View all OFAC records →

Other Federal Exclusions in KEMEROVO REGION

View all KEMEROVO REGION records →

More Individual Exclusion Records

View all individual records →

Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›