Ali Reza Babai FARESANI
Sanctioned entityBorn 5 Apr 1976 (50 years old),Iran. Named in 3 sanctions listings.
Summary
(also Alireza Babaei FARSANI)
(also Ali Reza Babai FARESANI)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
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 50668treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4679007958 | |
| National ID no | 4679007958 | Iran |
Other names5
Also known as5
Addresses1
Isfahan Province
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