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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIR MOHAMMAD ALI, Seyyed Reza · SEYYED REZA MIR MOHAMMAD ALI · Seyyed Reza Mir Mohammad Ali · سيد رضى مير محمد علي | [sources] | |||
| Other name | SEYED RAZI MIR MOHAMMAD ALI · Seyed Razi Mir Mohammad Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SEYYED REZA · Seyed Razi · Seyyed Reza · سيد رضى | [sources] | |||
| ID Number | 0059123605 | [sources] | |||
| Last name | Ali · MIR MOHAMMAD ALI · Mir Mohammad Ali · مير محمد علي | [sources] | |||
| Middle name | Mir Mohammad | [sources] | |||
| Passport number | R60940480 · Y39352996 | [sources] | |||
| Registration number | LA61BS4RW2Q5 | [sources] | |||
| Unique Entity ID | LA61BS4RW2Q5 | [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.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0059123605 | Iran | National ID No. | - | - | |
Y39352996 | Iran | Passport | - | ||
R60940480 | Iran | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |