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Ali Hemmatian

Sanctioned entity
TypePerson[sources]
NameALI AMINIAN · Ali Hemmatian · HEMMATIAN, Ali · علی همتیان[sources]
Other nameAli Aminian[sources]
Weak aliasRaouf[sources]
Birth date · [sources]
Place of birthDamghan, Semnan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · علی[sources]
Last nameAminian · Hemmatian · همتیان[sources]
Unique Entity IDK4QDJGR3LBD5 · MTSYVK9PCSC5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI HEMMATIAN)

— US SAM Procurement Exclusions,

(also ALI HEMMATIAN)

— US SAM Procurement Exclusions,

(also ALI AMINIAN, ALI AMINIAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

US SAM Procurement Exclusions105,171

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

United States of America · GSA

Source data IDs: usgsa-s4mrvr69d · us-klepto-hr-visa-iran-ali-hemmatian · usgsa-s4mrvr2kj · ofac-34084 · usgsa-s4mrvr430

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting