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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI TARZALI · Ali Tarzali · TARZALI, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI · Ali | [sources] | |||
| ID Number | 005-156675-3 · 2233 | [sources] | |||
| Last name | TARZALI · Tarzali | [sources] | |||
| Passport number | B23527205 | [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.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
B23527205 | Iran | Passport | - | - | |
005-156675-3 | Iran | National ID No. | - | - | |
2233 | Iran | Birth Certificate Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |