Alireza FADAKAR

Alireza FADAKAR is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Alireza FADAKAR is known as:

Our sanctions database shows 5 different Addresses for Alireza FADAKAR:

Address 1 : Iran

Address 2 : Iraq

Address 3 : Islamabad, Iran

Address 4 : Ir, Iraq

Address 5 : Iraq, Iraq

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : H46055007

ID TYPE : Passport

ID NUMBER : N35636890

ID TYPE : Passport

ID NUMBER : U41671790

ID TYPE : Passport

ID NUMBER : S4MRC6XG7

ID TYPE : SAM Number

View Notes

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Alireza FADAKAR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 6, 2020	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025