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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI SABURINEJAD · ALI SABURINEZHAD · HASAN SABURI NAZHAD · HASAN SABURINEZHAD · Hasan Saburinezhad · | [sources] | |||
| Other name | ALI SABURINEJAD · ALI SABURINEZHAD · Ali Saburinejad · Ali Saburinezhad · HASAN SABURI NAZHAD · | [sources] | |||
| Weak alias | Engineer Morteza · Hasan Saburi · Muhandis Murtada | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran · Syria | [sources] | |||
| First name | ALI · Ali · HASAN · HASAN SABURI · Hasan · | [sources] | |||
| ID Number | 0383595282 | [sources] | |||
| Last name | NAZHAD · Nazhad · SABURINEJAD · SABURINEZHAD · Saburinejad · | [sources] | |||
| Middle name | Saburi | [sources] | |||
| Unique Entity ID | GBH2SDSCL7Y8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MADA'IN NOVIN TRADERS Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0383595282 | Iran | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrc86mq · ofac-28683 · usgsa-s4mrc86mp · usgsa-s4mrc86ld · usgsa-s4mrc6xfvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.