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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AMINIAN · Ali Hemmatian · HEMMATIAN, Ali · علی همتیان | [sources] | |||
| Other name | AMINIAN, Ali · Ali Aminian | [sources] | |||
| Weak alias | Raouf | [sources] | |||
| Birth date | · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI HEMMATIAN)
(also ALI HEMMATIAN)
(also ALI AMINIAN, ALI AMINIAN)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr430 · tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 · usgsa-s4mrvr2kj · ofac-pr-dab8137ff0a8c406b8079762f2d5f5572e22cbc7 · ofac-34084 · usgsa-s4mrvr69d · us-klepto-hr-visa-iran-ali-hemmatianFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Repression and the Undermining of Democracy | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |