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Ali Danaei Kenarsari

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Ali Danaei Kenarsari · DANAEI KENARSARI, Ali · Danaei Kenarasari, Ali				[sources]
Birth date	1977-05-19				[sources]
Place of birth	Shemiran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali				[sources]
Last name	Danaei Kenarsari				[sources]
Passport number	`K41818536`				[sources]
Address	IR				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela	2020-06-24

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrcw7ht · ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0 · ofac-29099 · tw-shtc-c31056c167d7759bdc26221eb6622279eb7dd8a0

For experts: raw data explorer

Factsheet Data sources

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