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Registration Number	HP6RJ4B9M773
Alias	ALI ASGHAR ATTAF GHOLAMHOSEIN
ID Number	2529687692
Profile Type	PERSON
Name	ALI ASGHAR AL-TAF AL-TAF, ALI ASGHAR ALI ASGHAR AL-TAF
First Name	ALI ASGHAR ALI
Middle Name	ASGHAR
Last Name	AL-TAF ATTAF GHOLAMHOSEIN AL-TAF
Country	IRAN
Nationality	IRAN
Birth Date	1978-12-21
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAHIN SHAHR, IRN SHAHIN SHAHR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48676

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: 48676 Country: United States Entity: NK-5ZcUM4uNkeedVycyZqVmW7 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) 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: S4MRTL51J Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-5ZcUM4uNkeedVycyZqVmW7 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