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ALI REZA NAHAR DANI

Export controlled · Sanctioned entity

ALI REZA NAHAR DANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI REZA NAHAR DANI · NAHAR DANI, Reza · Reza Nahar Dani				[sources]
Alias	Ali Reza Nahar Dani · NAHAR DANI, Ali Reza				[sources]
Birth date	1986-06-11				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali Reza · Reza				[sources]
ID Number	`0082970165`				[sources]
Last name	Nahar Dani				[sources]
Unique Entity ID	`DP6DFK2FVLY2` · `JVVCPDMBJ3V7`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2024-04-18

Descriptions

(also REZA NAHAR DANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI REZA NAHAR DANI)

— 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

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0082970165`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

Source data IDs: tw-shtc-99e6d9830d9d751b71b04877d0d7f23bc51f5aa2 · tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae · usgsa-s4mrtl51k · usgsa-s4mrtxslf · ofac-48677

For experts: raw data explorer

Factsheet Descriptions Data sources

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