Search OpenSanctions

ALI AMIRNAZMI

Export controlled

ALI AMIRNAZMI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALI AMIRNAZMI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	547 GREEN HILL LANE, BERWYN, 19312 · REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER ADDED

— 2025-10-07

FEDERAL REGISTER ADDED

— 2025-10-07

FEDERAL REGISTER ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2010-01-11	2020-01-11

Data sources

US Trade Consolidated Screening List (CSL)23,438

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: trade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64 · us-bis-1-11-2010-ali-amirnazmi · us-bis-f349f094baf76875a41d5229dadffa07439c61d5 · us-bis-938ad12d67ba19f90605ceacea413a16da5ef027 · us-bis-a06719df6d0763ad960129fa623f8572c9392b9e · us-bis-9cbfc83cef52351fed52b463265b8b91da68d0da

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk