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MOHAMMAD ALI MORADIPUR

Debarred entity · Export controlled · Sanctioned entity

MOHAMMAD ALI MORADIPUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD ALI MORADIPUR · MORADIPOUR, Mohammad Ali · Mohammad Ali Moradipour · محمد علی مرادی پور				[sources]
Alias	ALI MORADIPUR, Mohammad · Mohammad Ali Moradipur				[sources]
Birth date	1959-04-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Ali · محمد علی				[sources]
ID Number	`1218719699`				[sources]
Last name	Ali Moradipur · Moradipour · مرادی پور				[sources]
Unique Entity ID	`DU69C1B5JSP3` · `HVMPG1R7G7J5`				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-04-25

Descriptions

(also MOHAMMAD ALI MORADIPOUR)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD ALI MORADIPUR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`1218719699`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Alvand Motorbuilding Industries Company Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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: tw-shtc-a8d5ccfa1b42c5e299991b1a9d6f6d297766f5e8 · ofac-48785 · usgsa-s4mrtxsnn · tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556 · usgsa-s4mrtl54h

For experts: raw data explorer

Factsheet Descriptions Data sources

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