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Registration Number	HMW9CDRKEEQ3
Alias	ALI HABIBI
ID Number	0060598298
Profile Type	PERSON
Name	ALI HABIBI NAJAFI ALI HABIBI NAJAFI NAJAFI, ALI HABIBI
First Name	ALI HABIBI ALI HABIBI ALI
Last Name	NAJAFI NAJAFI HABIBI
Country	IRAN
Nationality	IRAN
Birth Date	1977-12-25
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48652

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48652 Country: United States Entity: NK-gFgVGPjV3YYJX9XJahzgco Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL50T Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-gFgVGPjV3YYJX9XJahzgco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view