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Alireza Fadakar

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI REZA FEDAKAR · Alireza Fadakar · FADAKAR, Alireza[sources]
Other nameAli 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 Trade Consolidated Screening List (CSL)23,095

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

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting