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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAF, Ali Asghar · ALI ASGHAR ATTAF GHOLAMHOSEIN · Ali Asghar Al-Taf | [sources] | |||
| Alias | ATTAF GHOLAMHOSEIN, Ali Asghar · Ali Asghar Attaf Gholamhosein | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ASGHAR ATTAF GHOLAMHOSEIN)
(also ALI ASGHAR AL-TAF)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c7af7c715cc68697778ee9cad80ed55e02d32e72 · usgsa-s4mrtl51j · tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c · tw-shtc-c75d68b78e1ee78b4752216e30efcfa50762d2fa · ofac-48676 · usgsa-s4mrtxsldFor 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 | |
| Shahin Shahr | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kimia Part Sivan Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |