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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARLANIZADEH, Vali · Arlanizade Vali · VALI ARLANIZADEH · Vali ARLANIZADEH · Vali Arlanizadeh · | [sources] | |||
| Other name | Arlanizade Vali · VALI ARLANI ZADEH · Vali ARLANI ZADEH · Vali Arlani Zadeh · Арланізаде Валі · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | VALI · Vali · ولی | [sources] | |||
| ID Number | 2802738003 | [sources] | |||
| Last name | ARLANIZADEH · Arlani Zadeh · Arlanizadeh · ارلنی زاده | [sources] | |||
| Unique Entity ID | XW91DJS2KUV3 | [sources] | |||
| Position | Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries) | [sources] | |||
| Address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of Qods Aviation Industries (QAI)
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ua-nsdc-22239-arlanizade-vali · usgsa-s4mrpc2x7 · ua-nabc-person-25170-arlanizadeh-vali · ua-nazk-person-25170 · au-dfat-7488-vali-arlanizadeh · ca-sema-1-part-2-74-ir-vali-arlanizadeh · ca-sema-2-74-ir-vali-arlanizadeh · ofac-40420 · gb-fcdo-rus1716 · ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11 · gb-hmt-15756For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Qods Aviation Industries Sanctioned entity | Acting for or on behalf of | - | - | |