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ALI HABIBI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI HABIBI · Ali Habibi Najafi · NAJAFI, Ali Habibi[sources]
AliasAli Habibi · HABIBI, Ali[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Habibi[sources]
ID Number0060598298[sources]
Last nameHabibi · Najafi[sources]
Unique Entity IDDLPLVAAJ5TV3 · HMW9CDRKEEQ3[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI HABIBI NAJAFI)

— US SAM Procurement Exclusions,

(also ALI HABIBI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

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 Exclusions105,548

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting