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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD ALI FEYZOLLAHI · ALI AHMAD FEIZLOLLAHI · ALI AHMAD FEYZOLLAHI · Ali Ahmad Faizullahi · FAIZULLAHI, Ali Ahmad · | [sources] | |||
| Other name | 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 | [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 | home.treasury.gov · 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 · usgsa-s4mrvqj2h · tw-shtc-60d5a6e86a20892d448e50af561624c8b3558fa5 · usgsa-s4mrvqgp8 · usgsa-s4mrvqpb6 · ca-sema-15-ali-ahmad-faizullahi · ofac-pr-2126e7524a00c9e840f1f188749bd13ac272df64 · usgsa-s4mrvqqm5 · usgsa-s4mrvqpb7 · usgsa-s4mrvqpb5 · usgsa-s4mrvqqm6 · ofac-45897 · usgsa-s4mrvqqm7For 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |