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Ali Ahmad Faizullahi

Sanctioned entity
TypePerson[sources]
NameAli Ahmad Faizullahi · FAIZULLAHI, Ali Ahmad · علی احمد فیض اللهی[sources]
Other nameAhmad Ali Feyzollahi · Ali Ahmad Feizlollahi · Ali Ahmad Feyzollahi · ‫احمدعلی‬ فیض اللهی[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAhmad Ali · Ali Ahmad · علی احمد · ‫احمدعلی‬[sources]
ID Number1269[sources]
Last nameFaizullahi · Feizlollahi · Feyzollahi · فیض اللهی[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ca-sema-15-ali-ahmad-faizullahi · ofac-45897

For experts: raw data explorer