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AHMED ASGHARI SHIVAEI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMED ASGHARI SHIVAEI · Ahmad Asghari Shiva'i · SHIVA'I, Ahmad Asghari[sources]
AliasAhmed Asghari Shivaei · SHIVAEI, Ahmed Asghari[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAHMAD ASGHARI · AHMED ASGHARI · Ahmad · Ahmed[sources]
ID Number55690718[sources]
Last nameShiva'i · Shivaei[sources]
Middle nameAsghari[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMED ASGHARI SHIVAEI)

— US SAM Procurement Exclusions,

(also AHMAD ASGHARI SHIVA'I)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: usgsa-s4mrdvjqc · usgsa-s4mrdvm4d · tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938 · ofac-29883 · tw-shtc-ea27deb191b57453db14e63454f6e080c921798c

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