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Alireza Atabaki

Export controlled · Sanctioned entity

Alireza Atabaki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATABAKI, Alireza · Alireza Atabaki				[sources]
Birth date	1961				[sources]
Place of birth	Tehran Province, Central Tehran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Alireza				[sources]
ID Number	`0042773296`				[sources]
Last name	Atabaki				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-26	-

Agents
Agent	Role	Start date	End date
Mohammad Vakili Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Zagros Pardis Kish Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Ansar Exchange Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense	2019-03-26

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,255

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 Exclusions105,483

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,834

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 OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8 · ofac-26531 · usgsa-s4mr8j8b8 · ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84

For experts: raw data explorer

Factsheet Data sources

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