| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD ALI FEYZOLLAHI · ALI AHMAD FEIZLOLLAHI · ALI AHMAD FEYZOLLAHI · Ali Ahmad Faizullahi · FAIZULLAHI, Ali Ahmad · | [sources] | |||
| Alias | Ahmad Ali Feyzollahi · Ali Ahmad Feizlollahi · Ali Ahmad Feyzollahi · FEIZLOLLAHI, Ali Ahmad · FEYZOLLAHI, Ahmad Ali · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Palestine | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmad Ali · Ali Ahmad · علی احمد · احمدعلی | [sources] | |||
| ID Number | 1269 | [sources] | |||
| Last name | Faizullahi · Feizlollahi · Feyzollahi · فیض اللهی | [sources] | |||
| Unique Entity ID | M3VTCCAC9EQ4 · M3VTNLMHK725 · M3WUE3J5GQU8 · RPLSJQ6W4JN1 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI AHMAD FAIZULLAHI)
(also ALI AHMAD FAIZULLAHI)
(also AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI, AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI)
(also ALI AHMAD FAIZULLAHI)
(also ALI AHMAD FAIZULLAHI)
(also ALI AHMAD FAIZULLAHI)
(also ALI AHMAD FAIZULLAHI)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvqqm6 · tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 · usgsa-s4mrvqpb7 · tw-shtc-60d5a6e86a20892d448e50af561624c8b3558fa5 · usgsa-s4mrvqqm7 · usgsa-s4mrvqgp8 · ofac-45897 · usgsa-s4mrvqpb5 · usgsa-s4mrvqj2h · usgsa-s4mrvqpb6 · ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01 · usgsa-s4mrvqqm5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |