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Ali Habibi Najafi

Export controlled · Sanctioned entity

Ali Habibi Najafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI HABIBI · Ali Habibi Najafi · NAJAFI, Ali Habibi				[sources]
Alias	Ali Habibi · HABIBI, Ali				[sources]
Birth date	1977-12-25				[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	2025-10-29	Last processed	2025-12-01	First seen	2024-04-18

Descriptions

(also ALI HABIBI NAJAFI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI HABIBI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-18	-

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	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`0060598298`	Iran	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,814

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-3f670848220a91ce979063a5c4f56995cdec3b75 · tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce · usgsa-s4mrtxskj · ofac-pr-510c5e3b2c45c2171bb3f525ecfe5393dbff94ad · ofac-48652 · usgsa-s4mrtl50t

For experts: raw data explorer

Factsheet Descriptions Data sources

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