Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI REZA FEDAKAR · Alireza Fadakar · FADAKAR, Alireza | [sources] | |||
| Other name | ALIREZA FADAKAR · Ali Reza Fedakar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | ALI REZA · Ali · Alireza | [sources] | |||
| Last name | FEDAKAR · Fadakar · Fedakar | [sources] | |||
| Middle name | Reza | [sources] | |||
| Passport number | H46055007 · N35636890 · U41671790 | [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 · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
U41671790 | Iran | Passport | - | - | |
N35636890 | Iran | Passport | - | - | |
H46055007 | Iran | Passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI Sanctioned entity | Providing support to | - | - | |