Person
Screen this subjectAli Danaei Kenarsari
Sanctioned entityBorn 19 May 1977 (49 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jun 2020
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 29099treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Republic of Iran Shipping LinesSanctionedDebarredExport controlledRegulator warningPerson of interestAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | K41818536 | |||
| Passport | K41818536 | Iran | 10 Jul 2022 |
Other names2
Also known as2
DANAEI KENARSARI, AliDanaei Kenarasari, Ali
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