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Ali Akbar POURJAMSHIDIAN

Sanctioned entity

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

Type	Person				[sources]
Name	ALI AKBAR POURJAMSHIDIAN · Ali Akbar POURJAMSHIDIAN · POURJAMSHIDIAN, Ali Akbar · علی اکبر پورجمشیدیان				[sources]
Other name	ALIAKBAR POURJAMSHIDIAN · Aliakbar POURJAMSHIDIAN				[sources]
Birth date	1962-12-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI AKBAR · Ali Akbar · Aliakbar · علی اکبر				[sources]
Last name	POURJAMSHIDIAN · پورجمشیدیان				[sources]
Passport number	`V43937498`				[sources]
Registration number	`FBTLFYV2SNP4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-15

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V43937498`	Iran	Passport	-	2022-12-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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: usgsa-s4mrqxdvs · ofac-44780

For experts: raw data explorer

Factsheet Data sources

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