Ali Hemmatian

Sanctioned entity

Born 1983,Iran. Named in 4 sanctions listings.

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Summary

(also Ali AMINIAN, Ali AMINIAN)

Birthdate (OFAC reliability: Reported): 1982

(also Ali HEMMATIAN)

Sanctions and listings4

Listed
16 Feb 2025
Effective
7 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
16 Feb 2025
Effective
7 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2021
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 34084treasury.gov ofac.treasury.gov

Other names6

Also known as5

AMINIAN, AliAli AminianHEMMATIAN, AliAli AMINIANعلی همتیان

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Raouf

Addresses1

Iran

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