Search OpenSanctions

Advanced

ALI REZA FEDAKAR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI REZA FEDAKAR · Alireza Fadakar · FADAKAR, Alireza[sources]
AliasAli Reza Fedakar · FEDAKAR, Ali Reza[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran[sources]
First nameALI REZA · Ali · Alireza[sources]
Last nameFadakar · Fedakar[sources]
Middle nameReza[sources]
Passport numberH46055007 · N35636890 · U41671790[sources]
Unique Entity IDGE4SDUYD2SP1[sources]
AddressIran · Iraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIREZA FADAKAR)

US SAM Procurement Exclusions,

(also ALI REZA FEDAKAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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: usgsa-s4mrc86md · usgsa-s4mrc6xg7 · tw-shtc-bf5e27b1092c2868cc4516c45cc824f95d9bee97 · tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 · ofac-28696

For experts: raw data explorer