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ALI SHAMS MOULAVI

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI SHAMS MOULAVI · Ali Shams Mulavi · MULAVI, Ali Shams[sources]
Other nameAli Shams Moulavi · MOULAVI, Ali Shams[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIran · Türkiye[sources]
First nameALI SHAMS · Ali[sources]
Last nameMoulavi · Mulavi[sources]
Middle nameShams[sources]
Passport numberI95726252[sources]
Unique Entity IDF6A8VVJDJNV8[sources]
AddressTurkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI SHAMS MULAVI)

— US SAM Procurement Exclusions,

(also ALI SHAMS MOULAVI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SAM Procurement Exclusions105,536

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: ofac-26592 · tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775 · usgsa-s4mr8j914 · tw-shtc-3f4c0cf742359ec4080c7921bd08d72f95d5074d · usgsa-s4mr8j8bt

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting