Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Ahmad Faizullahi · FAIZULLAHI, Ali Ahmad · علی احمد فیض اللهی | [sources] | |||
Other name | Ahmad Ali Feyzollahi · Ali Ahmad Feizlollahi · Ali Ahmad Feyzollahi · احمدعلی فیض اللهی | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Ahmad Ali · Ali Ahmad · علی احمد · احمدعلی | [sources] | |||
ID Number | 1269 | [sources] | |||
Last name | Faizullahi · Feizlollahi · Feyzollahi · فیض اللهی | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |