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Aliakbar Rashidi-Barjini

Export controlled · Sanctioned entity

Aliakbar Rashidi-Barjini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI AKBAR RASHIDI · Aliakbar Rashidi-Barjini · RASHIDI-BARJINI, Aliakbar · علی اکبر رشیدی بارجینی				[sources]
Alias	Ali Akbar Rashidi · RASHIDI, Ali Akbar				[sources]
Birth date	1991-04-30				[sources]
Place of birth	Meybod, Yazd Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali Akbar · Aliakbar · علی اکبر				[sources]
ID Number	`4480034870`				[sources]
Last name	Rashidi · Rashidi-Barjini · رشیدی بارجینی				[sources]
Unique Entity ID	`QMFLFZNR4383` · `RTT3DHCK7GH3`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ALIAKBAR RASHIDI-BARJINI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI AKBAR RASHIDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-14	-

Documents
Document	Date
Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity	2022-09-14

Identifications
Document number	Country	Type	Start date	End date
`4480034870`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 SAM Procurement Exclusions105,693

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-38417 · tw-shtc-a1420818eff24ad1433163070f68b1251161d4af · usgsa-s4mrn6pwh · ofac-pr-e8236758a242065aeca078274bace3c7a0263941 · tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c · usgsa-s4mrtyfkh

For experts: raw data explorer

Factsheet Descriptions Data sources

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