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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBARI, Mohammadreza Ali · Mohammadreza Ali Akbari | [sources] | |||
| Alias | AKBARI, Ali · ALI-AKBARI, Mohammadreza · ALIAKBARI, Mohammad Reza Abbas · Mohammad Reza Abbas AliAkbari · Mohammadreza Ali-Akbari | [sources] | |||
| Weak alias | Ali Akbari | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Mohammad Reza Abbas · Mohammadreza · Mohammadreza Ali | [sources] | |||
| Last name | Akbari · Ali-Akbari · AliAkbari | [sources] | |||
| Passport number | 21795618 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27271 · usgsa-s4mr9rtll · tw-shtc-aff5c45e3788618f3f105b4c1c650b6e2b5901ad · tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rostam Qasemi Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |