Record Summary
Nasser Al-Ali appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Tehran, Tehran Province, Iran. The source data also lists the party under the name Aliaksandr Mikhajlavich LASIAKIN) | (also Nasr AL-ALI.
At a Glance
Show SAM Numbers
- ae78b8ce-7162-4c26-8e86-6dc59983c698
- ff9a1b29-bb4d-42f5-8196-f424ce0d69a6
- 39a98a91-032d-41ae-b07d-659566a74e47
- ba40be65-53db-4a6f-b4ac-77445791fa97
Exclusion Actions
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Apr 25, 2024 | Indefinite | ae78b8ce…83c698 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Jun 21, 2021 | Indefinite | ff9a1b29…0d69a6 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Nov 9, 2020 | Indefinite | 39a98a91…a74e47 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Nov 9, 2020 | Indefinite | ba40be65…91fa97 |
Official SAM Details
- Nov 9, 2020 — OFAC actions active
- Jun 21, 2021 — OFAC action active
- Apr 25, 2024 — OFAC action active
- Termination — Listed as indefinite
(also Nasr AL-ALI)
What This Record Shows
This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
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Other Federal Exclusions in TEHRAN PROVINCE
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Parsian Tourism and Recreational Centers CompanySpecial Entity Prohibition/Restriction OFACTehran, Tehran Province, Iran
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Great Tehran PenitentiarySpecial Entity Prohibition/Restriction OFACTehran Province, Iran
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Bonyan Danesh Shargh CompanySpecial Entity Prohibition/Restriction OFACTehran, Tehran Province, Iran
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Alvand Motorbuilding Industries Private CompanySpecial Entity Prohibition/Restriction OFACTehran, Tehran Province, Iran
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Khedri Jahan Darya COSpecial Entity Prohibition/Restriction OFACTehran, Tehran Province, Iran
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Asian Sea Angel Shipping COSpecial Entity Prohibition/Restriction OFACTehran, Tehran Province, Iran
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'Abbas Abu-Ahmad FawwazProhibition/Restriction OFAC
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'Abd Al-Rahman 'Abd Al-Nabi ShamsProhibition/Restriction OFACBahrain
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.