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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARLANIZADEH, Vali · Arlanizade Vali · VALI ARLANIZADEH · Vali ARLANIZADEH · Vali Arlanizadeh · | [sources] | |||
| Other name | Arlanizade Vali · VALI ARLANI ZADEH · Vali ARLANI ZADEH · Vali Arlani Zadeh · Арланізаде Валі · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | VALI · Vali · ولی | [sources] | |||
| ID Number | 2802738003 | [sources] | |||
| Last name | ARLANIZADEH · Arlani Zadeh · Arlanizadeh · ارلنی زاده | [sources] | |||
| Registration number | XW91DJS2KUV3 | [sources] | |||
| Unique Entity ID | XW91DJS2KUV3 | [sources] | |||
| Position | Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries) | [sources] | |||
| Address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of Qods Aviation Industries (QAI)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-22239-arlanizade-vali · ca-sema-2-74-ir-vali-arlanizadeh · au-dfat-7488-vali-arlanizadeh · ua-nazk-person-25170 · usgsa-s4mrpc2x7 · ofac-40420 · gb-hmt-15756 · ua-nabc-person-25170-arlanizadeh-vali · gb-fcdo-rus1716 · ca-sema-1-part-2-74-ir-vali-arlanizadeh · ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Qods Aviation Industries Sanctioned entity | Acting for or on behalf of | - | - | |