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Alireza Abedinejad

Export controlled · Sanctioned entity
TypePerson[sources]
NameABEDINEJAD, Alireza · Alireza Abedinejad · علیرضا عابدی نژاد[sources]
Birth date[sources]
Place of birthShahre Rey, Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAlireza · علیرضا[sources]
ID Number0491500998[sources]
Last nameAbedinejad · عابدی نژاد[sources]
Unique Entity IDFQJ1QT4Z5SZ3[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 SAM Procurement Exclusions105,654

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 Releases7,318

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqxf10 · tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d · ofac-45065 · ofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554

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