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AHMAD VAZIRI

Export controlled · Sanctioned entity

AHMAD VAZIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD VAZIRI · AHMED VAZIRI · Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah				[sources]
Other name	Ahmad VAZIRI · Ahmed VAZIRI · VAZIRI, Ahmad · VAZIRI, Ahmed				[sources]
Birth date	1961-03-21				[sources]
Place of birth	Damghan, Iran				[sources]
Nationality	Iran				[sources]
Country	Iran · Malaysia				[sources]
First name	Ahmad · Ahmed · HOSSEIN NOSRATOLLAH · Hossein				[sources]
Last name	VAZIRI				[sources]
Middle name	Nosratollah				[sources]
Passport number	`R19246338`				[sources]
Unique Entity ID	`RADBGMA7Q6N3`				[sources]
Address	3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia · 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur · KUALA LUMPUR, MYS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also HOSSEIN NOSRATOLLAH VAZIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSSEIN NOSRATOLLAH VAZIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED VAZIRI, AHMAD VAZIRI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur	Malaysia

Data sources

US SAM Procurement Exclusions105,534

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 List9,855

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) List35,108

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

United States · OFAC

Source data IDs: tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e · ofac-15967 · usgsa-s4mrvs50q · usgsa-s4mr492r4 · usgsa-s4mr492r0 · tw-shtc-aa64c2bf0f89e28f0238b3f9bc6e30a01a35fbf7 · usgsa-s4mr492r2

For experts: raw data explorer

Factsheet Descriptions Data sources

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