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ALI BARKHOWRDAR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI BARKHOWRDAR · Ali Barkhordar · BARKHORDAR, Ali · علی برخوردار[sources]
AliasAli Barkhowrdar · BARKHOWRDAR, Ali[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · علی[sources]
ID Number2294701798[sources]
Last nameBarkhordar · Barkhowrdar · برخوردار[sources]
Passport numberI53061052[sources]
Unique Entity IDG32JDTB6KQJ4 · VH6ZQZMW1843[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI BARKHOWRDAR)

US SAM Procurement Exclusions,

(also ALI BARKHORDAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Exclusions105,559

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 · ofac-51306 · usgsa-s4mrtxtpb · usgsa-s4mrtx96f · tw-shtc-a8419b0664f6230c3d60221b9e4f57d1c2cb5ce3

For experts: raw data explorer