Ali BARKHOWRDAR
Sanctioned entityBorn 3 Dec 1966 (59 years old),Iran. Named in 3 sanctions listings.
Summary
(also Ali BARKHORDAR)
(also Ali BARKHOWRDAR)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51306treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2294701798 | |
| Passport | I53061052 | |
| Passport | I53061052 | Iran |
| National ID no | 2294701798 | Iran |
Other names5
Also known as5
Addresses1
Iran
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