Search OpenSanctions

Mohammad Ali Moradipour

Sanctioned entity

Mohammad Ali Moradipour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORADIPOUR, Mohammad Ali · Mohammad Ali Moradipour · محمد علی مرادی پور				[sources]
Other name	Mohammad Ali Moradipur				[sources]
Birth date	1959-04-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Ali · محمد علی				[sources]
ID Number	`1218719699`				[sources]
Last name	Ali Moradipur · Moradipour · مرادی پور				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`1218719699`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sanaye Motorsazi Alvand Private Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk