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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI SHAMS MOULAVI · Ali Shams Mulavi · MULAVI, Ali Shams | [sources] | |||
| Alias | Ali Shams Moulavi · MOULAVI, Ali Shams | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | ALI SHAMS · Ali | [sources] | |||
| Last name | Moulavi · Mulavi | [sources] | |||
| Middle name | Shams | [sources] | |||
| Passport number | I95726252 | [sources] | |||
| Unique Entity ID | F6A8VVJDJNV8 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI SHAMS MULAVI)
(also ALI SHAMS MOULAVI)
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
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 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
tw-shtc-3f4c0cf742359ec4080c7921bd08d72f95d5074d · tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775 · ofac-26592 · ofac-pr-f8ad31c8962d3c575eaed2873dd33391f0ebc6ef · usgsa-s4mr8j914 · usgsa-s4mr8j8btFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |