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Ali Hemmatian

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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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) List34,268

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 Exclusions105,362

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

United States of America · GSA

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

For experts: raw data explorer

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