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Mohammad Ali Damirchilu

Export controlled · Sanctioned entity

Mohammad Ali Damirchilu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMIRCHILU, Mohammad Ali · Mohammad Ali Damirchilu · ‫محمدعلی‬ دمیرچیلو				[sources]
Birth date	1992-05-24				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad Ali · ‫محمدعلی‬				[sources]
ID Number	`0014634945`				[sources]
Last name	Damirchilu · دمیرچیلو				[sources]
Unique Entity ID	`JHD8LA2FKNY3`				[sources]
Address	19 Beharistan Alley, No. 9, Unit 10 Tehran Iran · 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-10-02	First seen	2023-04-20

Relationships

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

Address
Full address	Country
19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran	Iran

Clients
Client	Role	Start date	End date
Ali Qasir Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0014634945`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

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 Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

Source data IDs: ofac-33253 · tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 · usgsa-s4mrj69sm

For experts: raw data explorer

Factsheet Data sources

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