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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Hemmatian · HEMMATIAN, Ali · علی همتیان | [sources] | |||
| Other name | Ali Aminian | [sources] | |||
| Weak alias | Raouf | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damghan, Semnan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali · علی | [sources] | |||
| Last name | Aminian · Hemmatian · همتیان | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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