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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 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

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 SAM Procurement Exclusions105,547

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC


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

For experts: raw data explorer