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AHMED ASGHARI SHIVAEI

Export controlled · Sanctioned entity

AHMED ASGHARI SHIVAEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED ASGHARI SHIVAEI · Ahmad Asghari Shiva'i · SHIVA'I, Ahmad Asghari				[sources]
Other name	Ahmed Asghari Shivaei · SHIVAEI, Ahmed Asghari				[sources]
Birth date	1973-03-03				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AHMAD ASGHARI · AHMED ASGHARI · Ahmad · Ahmed				[sources]
ID Number	`55690718`				[sources]
Last name	Shiva'i · Shivaei				[sources]
Middle name	Asghari				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also AHMED ASGHARI SHIVAEI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD ASGHARI SHIVA'I)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`55690718`	Iran	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ofac-29883 · tw-shtc-ea27deb191b57453db14e63454f6e080c921798c · tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938 · usgsa-s4mrdvm4d

For experts: raw data explorer

Factsheet Descriptions Data sources

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