Alireza Shahvaroghi Farahani
Sanctioned entityBorn 6 Dec 1970 (55 years old),Iran. Named in 2 sanctions listings.
Summary
Alireza Shahvaroghi Farahani,
Farahani is a resident of Iran.
Sanctions and listings2
- Listed
- 14 Sep 2021
- Effective
- 3 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Sep 2021
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 33115treasury.govofac.treasury.gov
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names7
Also known as4
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Iran
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