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Mohammadreza Ali Akbari

Sanctioned entity

Mohammadreza Ali Akbari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKBARI, Mohammadreza Ali · MOHAMMADREZA ALI AKBARI · Mohammadreza Ali Akbari				[sources]
Other name	Mohammad Reza Abbas AliAkbari · Mohammadreza Ali-Akbari				[sources]
Weak alias	Ali Akbari				[sources]
Birth date	1967-10-31				[sources]
Nationality	not available				[sources]
First name	MOHAMMADREZA ALI · Mohammad Reza Abbas · Mohammadreza · Mohammadreza Ali				[sources]
Last name	AKBARI · Akbari · Ali-Akbari · AliAkbari				[sources]
Passport number	`21795618`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Rostam Qasemi	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`21795618`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-27271 · usgsa-s4mr9rtll

For experts: raw data explorer

Factsheet Data sources

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