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Ali KAMALI

Sanctioned entity
TypePerson[sources]
NameAli KAMALI · KAMALI, Ali[sources]
Birth date[sources]
Place of birthMashhad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli[sources]
Last nameKAMALI[sources]
Passport numberF38965053[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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-29810

For experts: raw data explorer