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Mohammad Ali Moradipour

Sanctioned entity

Mohammad Ali Moradipour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD ALI MORADIPOUR · MORADIPOUR, Mohammad Ali · Mohammad Ali Moradipour · محمد علی مرادی پور				[sources]
Other name	MOHAMMAD ALI MORADIPUR · Mohammad Ali Moradipur				[sources]
Birth date	1959-04-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD ALI · Mohammad · Mohammad Ali · محمد علی				[sources]
ID Number	`1218719699`				[sources]
Last name	Ali Moradipur · MORADIPOUR · Moradipour · مرادی پور				[sources]
Registration number	`HVMPG1R7G7J5`				[sources]
Unique Entity ID	`HVMPG1R7G7J5`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`1218719699`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Alvand Motorbuilding Industries Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-48785 · usgsa-s4mrtl54h

For experts: raw data explorer

Factsheet Data sources

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