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Alireza Atabaki

Sanctioned entity

Alireza Atabaki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIREZA ATABAKI · ATABAKI, Alireza · Alireza Atabaki				[sources]
Birth date	1961				[sources]
Place of birth	Tehran Province, Central Tehran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	ALIREZA · Alireza				[sources]
ID Number	`0042773296`				[sources]
Last name	ATABAKI · Atabaki				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Mohammad Vakili	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Zagros Pardis Kish	-	-	-

Clients
Client	Role	Start date	End date
Ansar Exchange	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042773296`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mr8j8b8 · ofac-26531

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
Mohammad Vakili	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Zagros Pardis Kish	-	-	-

Clients
Client	Role	Start date	End date
Ansar Exchange	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042773296`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-