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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI REZA FEDAKAR · ALIREZA FADAKAR · Alireza Fadakar · FADAKAR, Alireza | [sources] | |||
| Other name | ALI REZA FEDAKAR · ALIREZA FADAKAR · Ali Reza Fedakar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | ALI REZA · ALIREZA · Ali · Alireza | [sources] | |||
| Last name | FADAKAR · FEDAKAR · Fadakar · Fedakar | [sources] | |||
| Middle name | Reza | [sources] | |||
| Passport number | H46055007 · N35636890 · U41671790 | [sources] | |||
| Unique Entity ID | GE4SDUYD2SP1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad Al-Ghorayfi Sanctioned entity | Providing support to | - | - | |