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ALI HADIAN

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALI HADIAN · Ali MAHDAVIAN · MAHDAVIAN, Ali · علی مهدویان[sources]
AliasAli Hadian[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · علی[sources]
ID Number0015252434[sources]
Last nameHadian · MAHDAVIAN · مهدویان[sources]
Unique Entity IDFV92WGY9H2W9 · QBLYPHKEUMD3[sources]
AddressTEHRAN, 3148634998 · Tehran, Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI MAHDAVIAN)

US SAM Procurement Exclusions,

(also ALI HADIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA


Source data IDs: ofac-50555 · usgsa-s4mrtxtl4 · usgsa-s4mrtrznt · ofac-pr-b11817648b89bb6eaaa787654b528ac0b0999412

For experts: raw data explorer