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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALE ALI, Mohammad Reza · MOHAMMAD REZA ALE ALI · Mohammad Reza Ale Ali | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Shemiran, Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD REZA · Mohammad | [sources] | |||
| ID Number | 0451519639 | [sources] | |||
| Last name | ALE ALI · Ale Ali | [sources] | |||
| Middle name | Reza | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hital Exchange Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Sanctioned entity | Providing support to | - | - | |