Alireza Atabaki
Sanctioned entityBorn 1961,Iran. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26531treasury.govofac.treasury.gov
Connections4
Owns1
- Zagros Pardis KishSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links3
All 3 markedSanctionedDebarredExport controlled- OrganizationSARAFI ANSAR COMPANYTerrorismPerson of interestAgent for"Acting for or on behalf of"Iran
- PersonMohammad VakiliRepresented by"Acting for or on behalf of"Born 22 Jun 1974United Arab EmiratesIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 42773296 | |
| ID number | 0042773296 | |
| ID | 42773296 | Iran |
| National ID no | 0042773296 | Iran |
Other names1
Also known as1
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