Search OpenSanctions

ALI KHANAMAN MOHAMMADI

Export controlled

ALI KHANAMAN MOHAMMADI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALI KHANAMAN MOHAMMADI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7 BASCOM STREET, IRVINE, 92612				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2016-05-04	2025-08-25

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: trade-csl-f3fb66451ef3e0c590789a8451013428feaea33b · us-bis-2016-05-04-ali-khanaman-mohammadi · us-bis-05-04-2016-ali-khanaman-mohammadi · us-bis-df1eae928c5dbd41aad1134c19da332c6ba53ad0 · us-bis-c0bc7a7075a1d12e87588e883cfd6701863767d0 · trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk