| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI HABIBI · Ali Habibi Najafi · NAJAFI, Ali Habibi | [sources] | |||
| Alias | Ali Habibi · HABIBI, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali · Ali Habibi | [sources] | |||
| ID Number | 0060598298 | [sources] | |||
| Last name | Habibi · Najafi | [sources] | |||
| Unique Entity ID | DLPLVAAJ5TV3 · HMW9CDRKEEQ3 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI HABIBI NAJAFI)
(also ALI HABIBI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-3f670848220a91ce979063a5c4f56995cdec3b75 · tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce · usgsa-s4mrtxskj · ofac-pr-510c5e3b2c45c2171bb3f525ecfe5393dbff94ad · ofac-48652 · usgsa-s4mrtl50tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Aseman Pishraneh Engineering Services Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |