Ali HABIBI
Sanctioned entityBorn 25 Dec 1977 (48 years old),Iran. Named in 3 sanctions listings.
Summary
(also Ali Habibi NAJAFI)
(also Ali HABIBI)
Sanctions and listings3
- Listed
- 18 Apr 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48652treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Aseman Pishraneh Engineering Services CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0060598298 | |
| National ID no | 0060598298 | Iran |
Other names4
Also known as4
Addresses2
TEHRAN
Tehran Iran
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