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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Bakouei · BAKOUEI, Ali | [sources] | |||
| Other name | Ali Bakouie · Ali Baku'i · Ali Baku'i Zeinolabedin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | Bakouei · Bakouie · Baku'i · Baku'i Zeinolabedin | [sources] | |||
| Passport number | H62419567 · P72022539 | [sources] | |||
| Address | Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |