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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD ALI FEYZOLLAHI · ALI AHMAD FAIZULLAHI · ALI AHMAD FEIZLOLLAHI · ALI AHMAD FEYZOLLAHI · Ali Ahmad Faizullahi · | [sources] | |||
| Other name | AHMAD ALI FEYZOLLAHI · ALI AHMAD FAIZULLAHI · ALI AHMAD FEIZLOLLAHI · ALI AHMAD FEYZOLLAHI · Ahmad Ali Feyzollahi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | AHMAD ALI · ALI AHMAD · Ahmad Ali · Ali Ahmad · علی احمد · | [sources] | |||
| ID Number | 1269 | [sources] | |||
| Last name | FAIZULLAHI · FEIZLOLLAHI · FEYZOLLAHI · Faizullahi · Feizlollahi · | [sources] | |||
| Unique Entity ID | M3VTCCAC9EQ4 · M3VTNLMHK725 · M3WUE3J5GQU8 · RPLSJQ6W4JN1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqqm5 · usgsa-s4mrvqpb5 · usgsa-s4mrvqj2h · usgsa-s4mrvqqm7 · ofac-45897 · usgsa-s4mrvqqm6 · ca-sema-15-ali-ahmad-faizullahi · usgsa-s4mrvqpb7 · usgsa-s4mrvqpb6 · usgsa-s4mrvqgp8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1269 | Iran | Birth Certificate Number | - | - | |