1 SapherCheck records found for Person Ahmad ali feyzollahi
1. Ali Ahmad Faizullahi
| Alias |
AHMAD ALI FEYZOLLAHI
ALI AHMAD FEIZLOLLAHI ALI AHMAD FEYZOLLAHI احمدعلی فیض اللهی |
|---|---|
| ID Number |
1269
|
| Profile Type | PERSON |
| Name |
علی احمد فیض اللهی
FAIZULLAHI, ALI AHMAD ALI AHMAD FAIZULLAHI |
| First Name |
ALI AHMAD
احمدعلی علی احمد AHMAD ALI |
| Last Name |
FEYZOLLAHI
FEIZLOLLAHI فیض اللهی FAIZULLAHI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1966
1967 |
| Birth-Place |
IRAN
|
| First Seen | 2023-10-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45897
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45897 Country: United States Entity: NK-aF3RsSUob7B4JtqEpM5NrY Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |