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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MOALEMI SARAVI · Ali Moalemi · MOALEMI, Ali · علی معلمی | [sources] | |||
| Other name | Ali Moalemi Saravi · علی معلمی ساروی | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sari, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali · علی | [sources] | |||
| Last name | Moalemi · Moalemi Saravi · معلمی · معلمی ساروی | [sources] | |||
| Unique Entity ID | HZLXV3W2LFK5 · J61YE7UDK8Y3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI MOALEMI SARAVI)
(also ALI MOALEMI)
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
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
ofac-pr-831abcfff6d8cbaac867708530c77f3a6a8a0f73 · usgsa-s4mrvt916 · usgsa-s4mrvt9q4 · ofac-52943For 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 | |
| Iranian Oil Terminals Company Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |