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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

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC


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

For experts: raw data explorer