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Aliakbar Rashidi-Barjini

Sanctioned entity

Aliakbar Rashidi-Barjini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIAKBAR RASHIDI-BARJINI · Aliakbar Rashidi-Barjini · RASHIDI-BARJINI, Aliakbar · علی اکبر رشیدی بارجینی				[sources]
Other name	ALI AKBAR RASHIDI · Ali Akbar Rashidi				[sources]
Birth date	1991-04-30				[sources]
Place of birth	Meybod, Yazd Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALIAKBAR · Ali Akbar · Aliakbar · علی اکبر				[sources]
ID Number	`4480034870`				[sources]
Last name	RASHIDI-BARJINI · Rashidi · Rashidi-Barjini · رشیدی بارجینی				[sources]
Registration number	`QMFLFZNR4383`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4480034870`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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

US SAM Procurement Exclusions123,362

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-38417 · usgsa-s4mrn6pwh

For experts: raw data explorer

Factsheet Data sources

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