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Ali Hemmatian

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI AMINIAN · Ali Hemmatian · HEMMATIAN, Ali · علی همتیان[sources]
Other nameAMINIAN, Ali · Ali 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]
AddressIran[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)23,236

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 SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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 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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


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

For experts: raw data explorer