Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI REZA TANGSIRI · Ali Reza TANGSIRI · Ali Reza Tangsiri · Alireza Tangsiri · TANGSIRI, Ali Reza · | [sources] | |||
Other name | ALIREZA TANGSIRI · Ali Rida TANGSIRI · Ali Rida Tangsiri · Alireza TANGSIRI · Alireza Tangsiri · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Arvandkenar · Arvandkenar : IRAN · Arvandkenar, IRAN (ISLAMIC REPUBLIC OF) · Arvandkenar, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ALI · ALI REZA · Ali · Ali Reza · Alireza · | [sources] | |||
ID Number | 5859876629 | [sources] | |||
Last name | TANGSIRI · Tangsiri · تنگسیری | [sources] | |||
Middle name | Rida | [sources] | |||
Second name | REZA | [sources] | |||
Wikidata ID | Q56253890 | [sources] | |||
Position | Chairman and Member of the Board of Paravar Pars Company · Commandant de la marine de l'IRGC et membre et président du conseil d'administration de Paravar Pars Company · Commandant de la marine de l’IRGC et membre et président du conseil d’administration de Paravar Pars Company. · Commander of the IRGC Navy; chairman of the Board of Directors and member of the Board of Paravar Pars Company | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr93f79
· eu-fsf-eu-10553-18
· ca-sema-2-48-ir-alireza-tangsiri
· nz-ru-ind-1165-ali-reza-tangsiri
· ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2
· ofac-26935
· au-dfat-7490-ali-reza-tangsiri
· gb-hmt-16061
· mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d
· ch-seco-64276
· fr-ga-6813
· ca-sema-1-part-2-48-ir-alireza-tangsiri
· ua-nazk-person-26078
· gb-fcdo-rus1954
· nz-ru-ind-1176
· eu-tb-logical-155982
· NK-CZmE6zdqAa7LAfynQEvjHh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |