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ALI ASGHAR ATTAF GHOLAMHOSEIN

Export controlled · Sanctioned entity

ALI ASGHAR ATTAF GHOLAMHOSEIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TAF, Ali Asghar · ALI ASGHAR ATTAF GHOLAMHOSEIN · Ali Asghar Al-Taf				[sources]
Other name	ATTAF GHOLAMHOSEIN, Ali Asghar · Ali Asghar Attaf Gholamhosein				[sources]
Birth date	1978-12-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI ASGHAR · Ali				[sources]
ID Number	`2529687692`				[sources]
Last name	Al-Taf · Attaf Gholamhosein				[sources]
Middle name	Asghar				[sources]
Unique Entity ID	`DP5VQ6HJKG91` · `JVUAG56UA9K8`				[sources]
Address	SHAHIN SHAHR, IRN · Shahin Shahr · Shahin Shahr Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-04-18

Descriptions

(also ALI ASGHAR ATTAF GHOLAMHOSEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ASGHAR AL-TAF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Shahin Shahr	Iran

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2529687692`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Source data IDs: usgsa-s4mrtxsld · tw-shtc-c75d68b78e1ee78b4752216e30efcfa50762d2fa · tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c · ofac-48676 · usgsa-s4mrtl51j

For experts: raw data explorer

Factsheet Descriptions Data sources

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