Nex Systems
Person

Ali Shams MOULAVI

Sanctioned entity

Born 23 Jul 1980 (46 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Ali Shams MULAVI)

Sanctions and listings3

  • Listed
    28 Mar 2019
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, 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)

    Programme US-IRANReference 26592treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SARAFI ANSAR COMPANYSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Iran

Identifiers2

IdentifierNumberIssued by
PassportI95726252
PassportI95726252Iran

Other names4

Also known as4

MOULAVI, Ali ShamsAli Shams MoulaviAli Shams MulaviMULAVI, Ali Shams

Addresses1

  • Turkey

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