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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD ALI MORADIPUR · MORADIPOUR, Mohammad Ali · Mohammad Ali Moradipour · محمد علی مرادی پور | [sources] | |||
| Other name | ALI MORADIPUR, Mohammad · Mohammad Ali Moradipur | [sources] | |||
| Birth date | [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, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD ALI MORADIPOUR)
(also MOHAMMAD ALI MORADIPUR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsnn · tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556 · tw-shtc-a8d5ccfa1b42c5e299991b1a9d6f6d297766f5e8 · ofac-48785 · usgsa-s4mrtl54h · ofac-pr-091c39adbebb202f2038d58a04c8912ead480db3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alvand Motorbuilding Industries Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |