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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD ALI MORADIPOUR · MOHAMMAD ALI MORADIPUR · MORADIPOUR, Mohammad Ali · Mohammad Ali Moradipour · محمد علی مرادی پور | [sources] | |||
| Other name | MOHAMMAD ALI MORADIPOUR · MOHAMMAD ALI MORADIPUR · Mohammad Ali Moradipur | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD · MOHAMMAD ALI · Mohammad · Mohammad Ali · محمد علی | [sources] | |||
| ID Number | 1218719699 | [sources] | |||
| Last name | ALI MORADIPUR · Ali Moradipur · MORADIPOUR · Moradipour · مرادی پور | [sources] | |||
| Registration number | DU69C1B5JSP3 · HVMPG1R7G7J5 | [sources] | |||
| Unique Entity ID | DU69C1B5JSP3 · HVMPG1R7G7J5 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alvand Motorbuilding Industries Company Sanctioned entity | Providing support to | - | - | |