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Ali Habibi Najafi

Sanctioned entity

Ali Habibi Najafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI HABIBI NAJAFI · Ali Habibi Najafi · NAJAFI, Ali Habibi				[sources]
Other name	ALI HABIBI · Ali Habibi				[sources]
Birth date	1977-12-25				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI HABIBI · Ali · Ali Habibi				[sources]
ID Number	`0060598298`				[sources]
Last name	Habibi · NAJAFI · Najafi				[sources]
Registration number	`HMW9CDRKEEQ3`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-18

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Aseman Pishraneh Engineering Services Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0060598298`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-48652 · usgsa-s4mrtl50t

For experts: raw data explorer

Factsheet Data sources

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