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Ali Khorashadizadeh

Sanctioned entity

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

Type	Person				[sources]
Name	ALI KHORASHADIZADEH · Ali Khorashadizadeh · KHORASHADIZADEH, Ali				[sources]
Weak alias	Iranvisacart · Mastercartaria				[sources]
Birth date	1979-09-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
E-Mail	alikhorashadi@yahoo.com · iranian_boy5@yahoo.com · iranvisacart@yahoo.com · mastercartaria@yahoo.com · toppglasses@gmail.com				[sources]
First name	ALI · Ali				[sources]
Last name	KHORASHADIZADEH · Khorashadizadeh				[sources]
Passport number	`T14553558`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`149w62rY42aZBox8fGcmqNsXUzSStKeq8C`

Identifications
Document number	Country	Type	Start date	End date
`T14553558`	Iran	Passport	2008-10-28	2013-10-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: usgsa-s4mr7m5qg · ofac-26137

For experts: raw data explorer

Factsheet Data sources

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