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ALI AHMAD FEYZOLLAHI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD ALI FEYZOLLAHI · ALI AHMAD FEIZLOLLAHI · ALI AHMAD FEYZOLLAHI · Ali Ahmad Faizullahi · FAIZULLAHI, Ali Ahmad · 1 more...[sources]
AliasAhmad Ali Feyzollahi · Ali Ahmad Feizlollahi · Ali Ahmad Feyzollahi · FEIZLOLLAHI, Ali Ahmad · FEYZOLLAHI, Ahmad Ali · 3 more...[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Palestine[sources]
CitizenshipIran[sources]
First nameAhmad Ali · Ali Ahmad · علی احمد · ‫احمدعلی‬[sources]
ID Number1269[sources]
Last nameFaizullahi · Feizlollahi · Feyzollahi · فیض اللهی[sources]
Unique Entity IDM3VTCCAC9EQ4 · M3VTNLMHK725 · M3WUE3J5GQU8 · RPLSJQ6W4JN1[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI AHMAD FAIZULLAHI)

US SAM Procurement Exclusions,

(also ALI AHMAD FAIZULLAHI)

US SAM Procurement Exclusions,

(also AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI, AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI)

US SAM Procurement Exclusions,

(also ALI AHMAD FAIZULLAHI)

US SAM Procurement Exclusions,

(also ALI AHMAD FAIZULLAHI)

US SAM Procurement Exclusions,

(also ALI AHMAD FAIZULLAHI)

US SAM Procurement Exclusions,

(also ALI AHMAD FAIZULLAHI)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 List9,986

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 Exclusions105,779

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

United States · GSA


Source data IDs: 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-s4mrvqqm5

For experts: raw data explorer