Search OpenSanctions

ALI FOOLADVAND

Debarred entity · Export controlled · Sanctioned entity

ALI FOOLADVAND is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI FOOLADVAND · Ali Fuladvand · FULADVAND, Ali				[sources]
Alias	Ali Fooladvand · FOOLADVAND, Ali				[sources]
Birth date	1979-09-10				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali				[sources]
ID Number	`4189670219`				[sources]
Last name	Fooladvand · Fuladvand				[sources]
Unique Entity ID	`Q6PCFYPMTBS5` · `YE81FD9C6LD5`				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2025-10-01

Descriptions

(also ALI FOOLADVAND)

— US SAM Procurement Exclusions, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`4189670219`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 List9,970

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-55604 · usgsa-s4mrx1wc4 · usgsa-s4mrxdbpt · tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-dtZfySk4MsMKb3HbPLDM6G?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk