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ALI AKBAR RASHIDI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI AKBAR RASHIDI · Aliakbar Rashidi-Barjini · RASHIDI-BARJINI, Aliakbar · علی اکبر رشیدی بارجینی[sources]
AliasAli Akbar Rashidi · RASHIDI, Ali Akbar[sources]
Birth date[sources]
Place of birthMeybod, Yazd Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli Akbar · Aliakbar · علی اکبر[sources]
ID Number4480034870[sources]
Last nameRashidi · Rashidi-Barjini · رشیدی بارجینی[sources]
Unique Entity IDQMFLFZNR4383 · RTT3DHCK7GH3[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAKBAR RASHIDI-BARJINI)

US SAM Procurement Exclusions,

(also ALI AKBAR RASHIDI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,519

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC


Source data IDs: usgsa-s4mrtyfkh · ofac-38417 · tw-shtc-a1420818eff24ad1433163070f68b1251161d4af · tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c · usgsa-s4mrn6pwh

For experts: raw data explorer