Ali MOALEMI SARAVI
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also Ali MOALEMI SARAVI)
(also Ali MOALEMI)
Birthdate (OFAC date interval): start 1966-03-21 to 1966-03-21; end 1967-03-21 to 1967-03-21
Sanctions and listings3
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 52943treasury.govofac.treasury.gov
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Iranian Oil Terminals CompanySanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names5
Also known as5
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