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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIAKBAR POURJAMSHIDIAN · Ali Akbar Pourjamshidian · POURJAMSHIDIAN, Ali Akbar · علی اکبر پورجمشیدیان | [sources] | |||
| Alias | Aliakbar POURJAMSHIDIAN · POURJAMSHIDIAN, Aliakbar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali Akbar · Aliakbar · علی اکبر | [sources] | |||
| Last name | POURJAMSHIDIAN · پورجمشیدیان | [sources] | |||
| Passport number | V43937498 | [sources] | |||
| Unique Entity ID | FBTLFYV2SNP4 · LDSXWYWKKQX7 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALIAKBAR POURJAMSHIDIAN, ALIAKBAR POURJAMSHIDIAN)
(also ALI AKBAR POURJAMSHIDIAN)
(also ALI AKBAR POURJAMSHIDIAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty830 · usgsa-s4mrty35r · usgsa-s4mrqxdvs · ofac-44780 · tw-shtc-e26db1db3eaec1c068c34833b69108cb65ca870f · ofac-pr-5f1b2391a0446fd189e7970674c445dceb27896c · tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |