Ali Tarzali
Sanctioned entityBorn 10 Oct 1964 (62 years old),Iran. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: B23527205)
"in connection with a scheme to move millions of USD for the IRGC–QF, Treasury designated the then-governor of the CBI, Valiollah Seif, the assistant director of CBI’s international department, Ali Tarzali"; "Treasury designated them as Specially Designated Global Terrorists (SDGTs) pursuant to E.O. 13224."
Sanctions and listings2
- Listed
- 15 May 2018
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 24543treasury.govofac.treasury.gov
- Listed
- 25 May 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2233 | |
| ID number | 005-156675-3 | |
| Passport | B23527205 | |
| National ID no | 005-156675-3 | Iran |
| Birth certificate number | 2233 | Iran |
| Passport | B23527205 | Iran |
Other names1
Also known as1
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.