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Vali Arlanizadeh

Sanctioned entity

Vali Arlanizadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARLANIZADEH, Vali · Arlanizade Vali · VALI ARLANIZADEH · Vali ARLANIZADEH · Vali Arlanizadeh · 2 more...				[sources]
Other name	Arlanizade Vali · VALI ARLANI ZADEH · Vali ARLANI ZADEH · Vali Arlani Zadeh · Арланізаде Валі · 1 more...				[sources]
Birth date	1979-11-22				[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]
Registration number	`XW91DJS2KUV3`				[sources]
Position	Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries)				[sources]
Address	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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2802738003`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-01-06	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrpc2x7 · ua-nsdc-22239-arlanizade-vali · au-dfat-7488-vali-arlanizadeh · gb-hmt-15756 · ua-nabc-person-25170-arlanizadeh-vali · gb-fcdo-rus1716 · ua-nazk-person-25170 · ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11 · ca-sema-1-part-2-74-ir-vali-arlanizadeh · ofac-40420 · ca-sema-2-74-ir-vali-arlanizadeh

For experts: raw data explorer

Factsheet Descriptions Data sources

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