Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI ZARE · Ali Zare · Ali Zare NOURI · ZARE, Ali · سید علی زارع نوری · | [sources] | |||
Other name | سید علی زارع نوری | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Asadabad, Hamedan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ALI · Ali · Ali Zare · علی | [sources] | |||
ID Number | 4011413593 | [sources] | |||
Last name | NOURI · ZARE · Zare · زارع | [sources] | |||
Registration number | K725QCXS9815 | [sources] | |||
Unique Entity ID | K725QCXS9815 | [sources] | |||
Position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province · Juge adjoint et conseiller du tribunal pénal provincial (Ispahan) | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b
· usgsa-s4mrtl8vz
· fr-ga-6781
· eu-fsf-eu-10213-18
· ofac-49033
· eu-tb-logical-154108
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Azadegan Transportation Company Sanctioned entity | Acting for or on behalf of | - | - |