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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ghadeer Mehdi · MEHDI, Ali Ghadeer | [sources] | |||
| Alias | Alighadeer Mohammad Mehdi · MEHDI, Alighadeer Mohammad | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | ALI GHADEER · Ali · Alighadeer | [sources] | |||
| Last name | Mehdi | [sources] | |||
| Middle name | Ghadeer · Mohammad | [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-27188 · ofac-pr-ffb6293b67fcdaab8924b73891bec5ff65ce8bf4 · tw-shtc-88bad760b7d2aca9cfeb395325d11753af47e9c6 · tw-shtc-62cd60aee7154a4f908dae08e0ac5324946e65d1 · usgsa-s4mr9rtkgFor 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 | |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Debarred entity · Export controlled · Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |