Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAF, Ali Asghar · ALI ASGHAR AL-TAF · ALI ASGHAR ATTAF GHOLAMHOSEIN · Ali Asghar Al-Taf | [sources] | |||
| Other name | ALI ASGHAR AL-TAF · ALI ASGHAR ATTAF GHOLAMHOSEIN · Ali Asghar Attaf Gholamhosein | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI ASGHAR · Ali | [sources] | |||
| ID Number | 2529687692 | [sources] | |||
| Last name | AL-TAF · ATTAF GHOLAMHOSEIN · Al-Taf · Attaf Gholamhosein | [sources] | |||
| Middle name | Asghar | [sources] | |||
| Registration number | DP5VQ6HJKG91 · HP6RJ4B9M773 | [sources] | |||
| Unique Entity ID | DP5VQ6HJKG91 · HP6RJ4B9M773 | [sources] | |||
| Address | SHAHIN SHAHR, IRN · Shahin Shahr | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahin Shahr | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kimia Part Sivan Company Sanctioned entity | Acting for or on behalf of | - | - | |