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Ali Barkhordar

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Barkhordar · BARKHORDAR, Ali · علی برخوردار				[sources]
Other name	Ali Barkhowrdar				[sources]
Birth date	1966-12-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
ID Number	`2294701798`				[sources]
Last name	Barkhordar · Barkhowrdar · برخوردار				[sources]
Passport number	`I53061052`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-10-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2294701798`	Iran	National ID No.	-	-
`I53061052`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`2294701798`	Iran	National ID No.	-	-
`I53061052`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-