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Ali Barkhordar

Export controlled · Sanctioned entity

Ali Barkhordar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI BARKHOWRDAR · Ali Barkhordar · BARKHORDAR, Ali · علی برخوردار				[sources]
Alias	Ali Barkhowrdar · BARKHOWRDAR, Ali				[sources]
Birth date	1966-12-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
ID Number	`2294701798`				[sources]
Last name	Barkhordar · Barkhowrdar · برخوردار				[sources]
Passport number	`I53061052`				[sources]
Unique Entity ID	`G32JDTB6KQJ4` · `VH6ZQZMW1843`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-20	First seen	2024-10-17

Descriptions

(also ALI BARKHOWRDAR)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI BARKHORDAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier	2024-10-17

Identifications
Document number	Country	Type	Start date	End date
`2294701798`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-a8419b0664f6230c3d60221b9e4f57d1c2cb5ce3 · ofac-pr-4cbcd17c2b12dff1443b673ed96aa21fa569e084 · tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 · usgsa-s4mrtx96f · usgsa-s4mrtxtpb · ofac-51306

For experts: raw data explorer

Factsheet Descriptions Data sources

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