Seyed Razi Mir Mohammad ALI
Sanctioned entityBorn 5 Sep 1977 (49 years old),Iran. Named in 3 sanctions listings.
Summary
(also Seyed Razi Mir Mohammad ALI)
(also Seyyed Reza MIR MOHAMMAD ALI)
Sanctions and listings3
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49691treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0059123605 | |||
| Passport | R60940480 | |||
| Passport | Y39352996 | |||
| Passport | Y39352996 | Iran | 20 Oct 2021 | |
| Passport | R60940480 | Iran | ||
| National ID no | 0059123605 | Iran |
Other names5
Also known as5
Addresses1
Iran
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.