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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI SABURINEJAD · ALI SABURINEZHAD · HASAN SABURI NAZHAD · Hasan Saburinezhad · SABURINEZHAD, Hasan · | [sources] | |||
| Alias | Ali Saburinejad · Ali Saburinezhad · Engineer Morteza · Hasan Saburi Nazhad · MURTADA, Muhandis · | [sources] | |||
| Weak alias | Engineer Morteza · Hasan Saburi · Muhandis Murtada | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran · Syria | [sources] | |||
| First name | Ali · HASAN SABURI · Hasan · حسن | [sources] | |||
| ID Number | 0383595282 | [sources] | |||
| Last name | Nazhad · Saburinejad · Saburinezhad · سبری نژاد | [sources] | |||
| Middle name | Saburi | [sources] | |||
| Unique Entity ID | GBH2SDSCL7Y8 | [sources] | |||
| Address | Iran · Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI SABURINEJAD, HASAN SABURI NAZHAD, ALI SABURINEZHAD)
(also HASAN SABURINEZHAD)
(also HASAN SABURINEZHAD)
(also HASAN SABURINEZHAD)
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
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 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
usgsa-s4mrc86mq · usgsa-s4mrc86ld · tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf · tw-shtc-c023fd9ed3bd7f2603abbb4060c6cdf739018341 · usgsa-s4mrc86mp · usgsa-s4mrc6xfv · ofac-28683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MATAJER NOVIN MADA'EN COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |