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Ali Akbar POURJAMSHIDIAN

Sanctioned entity
TypePerson[sources]
NameALI AKBAR POURJAMSHIDIAN · Ali Akbar POURJAMSHIDIAN · POURJAMSHIDIAN, Ali Akbar · علی اکبر پورجمشیدیان[sources]
Other nameALIAKBAR POURJAMSHIDIAN · Aliakbar POURJAMSHIDIAN[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALI AKBAR · Ali Akbar · Aliakbar · علی اکبر[sources]
Last namePOURJAMSHIDIAN · پورجمشیدیان[sources]
Passport numberV43937498[sources]
Registration numberFBTLFYV2SNP4[sources]
Unique Entity IDFBTLFYV2SNP4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

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: usgsa-s4mrqxdvs · ofac-44780

For experts: raw data explorer