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ALI AMINIAN

Debarred entity · Export controlled · Sanctioned entity

ALI AMINIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI AMINIAN · Ali Hemmatian · HEMMATIAN, Ali · علی همتیان				[sources]
Alias	AMINIAN, Ali · Ali Aminian				[sources]
Weak alias	Raouf				[sources]
Birth date	1982 · 1983				[sources]
Place of birth	Damghan, Semnan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
Last name	Aminian · Hemmatian · همتیان				[sources]
Unique Entity ID	`K4QDJGR3LBD5` · `MTSYVK9PCSC5`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also ALI HEMMATIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI HEMMATIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI AMINIAN, ALI AMINIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

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 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 · State

Source data IDs: us-klepto-hr-visa-iran-ali-hemmatian · ofac-34084 · usgsa-s4mrvr430 · tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 · usgsa-s4mrvr69d · usgsa-s4mrvr2kj

For experts: raw data explorer

Factsheet Descriptions Data sources

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