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| 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 | · | [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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-s4mrvr69d · us-klepto-hr-visa-iran-ali-hemmatian · ofac-34084 · usgsa-s4mrvr2kj · tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 · usgsa-s4mrvr430 · ofac-pr-dab8137ff0a8c406b8079762f2d5f5572e22cbc7For 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |