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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI KHORASHADIZADEH · Ali Khorashadizadeh · KHORASHADIZADEH, Ali | [sources] | |||
| Weak alias | Iranvisacart · Mastercartaria | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| alikhorashadi@yahoo.com · iranian_boy5@yahoo.com · iranvisacart@yahoo.com · mastercartaria@yahoo.com · toppglasses@gmail.com | [sources] | ||||
| First name | ALI · Ali | [sources] | |||
| Last name | KHORASHADIZADEH · Khorashadizadeh | [sources] | |||
| Passport number | T14553558 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 149w62rY42aZBox8fGcmqNsXUzSStKeq8C | |