Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI BARKHORDAR · ALI BARKHOWRDAR · Ali Barkhordar · BARKHORDAR, Ali · علی برخوردار | [sources] | |||
| Other name | ALI BARKHORDAR · ALI BARKHOWRDAR · Ali Barkhowrdar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI · Ali · علی | [sources] | |||
| ID Number | 2294701798 | [sources] | |||
| Last name | BARKHORDAR · BARKHOWRDAR · Barkhordar · Barkhowrdar · برخوردار | [sources] | |||
| Passport number | I53061052 | [sources] | |||
| Unique Entity ID | G32JDTB6KQJ4 · VH6ZQZMW1843 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |