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Vali Arlanizadeh

Sanctioned entity

Vali Arlanizadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARLANIZADEH (Arlanizade) Vali · ARLANIZADEH, Vali · Arlanizade Vali · Vali ARLANIZADEH · Vali Arlanizadeh · 4 more...				[sources]
Other name	Arlanizade Vali · Vali ARLANI ZADEH · Vali Arlani Zadeh · Арланізаде Валі · ولی ارلنی زاده				[sources]
Birth date	1979-11-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Vali · ولی				[sources]
ID Number	`2802738003`				[sources]
INN	`2802738003`				[sources]
Last name	ARLANIZADEH · Arlani Zadeh · Arlanizadeh · ارلنی زاده				[sources]
Position	Member of the Board of Directors for Qods Aviation Industries · Член Совета директоров Qods Aviation Industries · Член ради директорів Qods Aviation Industries				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Address
Full address	Country
Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	Iran

Clients
Client	Role	Start date	End date
Qods Aviation Industries	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2802738003`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-20	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ua-nazk-person-25170 · gb-hmt-15756 · ca-sema-2-74-ir-vali-arlanizadeh · ofac-40420 · ua-nsdc-22239-arlanizade-vali · ua-nabc-person-25170-arlanizadeh-vali · au-dfat-7488-vali-arlanizadeh

For experts: raw data explorer

Factsheet Descriptions Data sources

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