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ALIREZA EMADEDDIN

Sanctioned entity
TypePerson[sources]
NameALIREZA EMADEDDIN · Alireza EMADODDIN · EMADODDIN, Alireza[sources]
AliasAlireza EMADEDDIN[sources]
Birth date[sources]
Place of birthSemnan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAlireza[sources]
Last nameEMADEDDIN · EMADODDIN[sources]
Passport numberP21289307[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIREZA EMADODDIN)

US SAM Procurement Exclusions,

(also ALIREZA EMADEDDIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,647

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

United States · GSA


Source data IDs: ofac-29819 · usgsa-s4mrdvm36 · usgsa-s4mrdvjnv

For experts: raw data explorer