Alireza HEMMATI
Sanctioned entityBorn Dec 1955. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1955-12-01 to 1955-12-01; end 1955-12-31 to 1955-12-31
Sanctions and listings2
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2014
Counter Terrorism - SDGT
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)
CISADA
Programme US-TERRReference 16539treasury.govofac.treasury.gov
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.