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SEYED RAZI MIR MOHAMMAD ALI

Debarred entity · Export controlled · Sanctioned entity

SEYED RAZI MIR MOHAMMAD ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIR MOHAMMAD ALI, Seyyed Reza · SEYED RAZI MIR MOHAMMAD ALI · Seyyed Reza Mir Mohammad Ali · سيد رضى مير محمد علي				[sources]
Alias	ALI, Seyed Razi Mir Mohammad · Seyed Razi Mir Mohammad Ali				[sources]
Birth date	1977-09-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYED RAZI MIR MOHAMMAD · Seyed Razi · Seyyed Reza · سيد رضى				[sources]
ID Number	`0059123605`				[sources]
Last name	Ali · Mir Mohammad Ali · مير محمد علي				[sources]
Middle name	Mir Mohammad				[sources]
Passport number	`R60940480` · `Y39352996`				[sources]
Unique Entity ID	`ETSGJN5L5Z77` · `LA61BS4RW2Q5`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-25

Descriptions

(also SEYYED REZA MIR MOHAMMAD ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYED RAZI MIR MOHAMMAD ALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Identifications
Document number	Country	Type	Start date	End date
`0059123605`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Trade Consolidated Screening List (CSL)23,446

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: tw-shtc-b4188b7f4240f5c1a0a2bdfbf3cc7db3ba308e83 · usgsa-s4mrtl99s · tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab · usgsa-s4mrtxt2t · ofac-49691

For experts: raw data explorer

Factsheet Descriptions Data sources

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