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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI REZA FEDAKAR · Alireza Fadakar · FADAKAR, Alireza | [sources] | |||
| Alias | Ali Reza Fedakar · FEDAKAR, Ali Reza | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | ALI REZA · Ali · Alireza | [sources] | |||
| Last name | Fadakar · Fedakar | [sources] | |||
| Middle name | Reza | [sources] | |||
| Passport number | H46055007 · N35636890 · U41671790 | [sources] | |||
| Unique Entity ID | GE4SDUYD2SP1 | [sources] | |||
| Address | Iran · Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALIREZA FADAKAR)
(also ALI REZA FEDAKAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrc86md · tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 · tw-shtc-bf5e27b1092c2868cc4516c45cc824f95d9bee97 · ofac-pr-b92b09e2bd71b86df580fe7e3bb9d24110929d5a · ofac-28696 · usgsa-s4mrc6xg7For 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 | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MUHAMMAD AL-ADNANI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |