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Alireza Sadiqabadi

Export controlled · Sanctioned entity

Alireza Sadiqabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alireza Sadiqabadi · SADIQABADI, Alireza				[sources]
Birth date	1982				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Alireza				[sources]
Last name	Sadiqabadi				[sources]
Unique Entity ID	`H3JVPH9BWKF7`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-11-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Directorships
Organization	Role	Start date	End date
National Iranian Oil Refining and Distribution Company Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force	2020-10-26

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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)23,257

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 Exclusions105,495

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrfb766 · ofac-pr-dc9d93c6dc9fac95d9674ad41a0210c1e0bfebd8 · tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606 · ofac-29798

For experts: raw data explorer

Factsheet Data sources

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