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Mohammad Ali Damirchilu

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]
Address	19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33253

For experts: raw data explorer

Factsheet Data sources

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