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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIZADEH HOSHYAR, Javad · Javad Alizadeh Hoshyar · جواد عليزاده هوشيار | [sources] | |||
| Alias | ALIZADE HOUSHYAR, Javad · ALIZADEH HOSHYAR, Javad Saeid · ALIZADEH HUSHYAR, Javad · ALIZADEH-HOSHIAR, Javad · Javad Alizade Houshyar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Javad · جواد | [sources] | |||
| ID Number | 1376561999 | [sources] | |||
| Last name | Alizade Houshyar · Alizadeh Hoshyar · Alizadeh Hushyar · Alizadeh-Hoshiar · عليزاده هوشيار | [sources] | |||
| Middle name | Saeid | [sources] | |||
| Unique Entity ID | NPGEWRENDRA9 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-ebe586f7cc6e4da940ead88e125fa5a35b2a7504 · tw-shtc-2058af7a0ae8e258f25483ecbd0eeb48a7196fe2 · ofac-54930 · usgsa-s4mrwvjrtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Control Afzar Tabriz Co Ltd Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Network Supporting Iran’s Military UAV Program | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |