Search OpenSanctions

Mohammad Vakili

Export controlled · Sanctioned entity

Mohammad Vakili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Vakili · VAKILI, Mohammad				[sources]
Birth date	1974-06-22				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	Mohammad				[sources]
ID Number	`0082676984` · `9444`				[sources]
Last name	Vakili				[sources]
Unique Entity ID	`F16QVKX8ZCM3`				[sources]
Address	United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
Alireza Atabaki Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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	2019-03-26

Identifications
Document number	Country	Type	Start date	End date
`9444`	Iran	Birth Certificate Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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 Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8j8bc · tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 · ofac-26534 · ofac-pr-2b8bde691e2e3d62e796a1744c534daf4a00a59a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk