Nex Systems
Person

Mohammad Ali Damirchilu

Sanctioned entity

Born 24 May 1992 (34 years old),Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    17 Sep 2021

    Counter Terrorism - SDGT

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

    SDGT and block

    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-TERRReference 33253treasury.govofac.treasury.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Ali QasirSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 29 Jul 1990LebanonIran

Identifiers2

IdentifierNumberIssued by
ID number0014634945
National ID no0014634945Iran

Other names2

Also known as2

‫محمدعلی‬ دمیرچیلوDAMIRCHILU, Mohammad Ali

Addresses3

  • TEHRAN

  • Tehran, 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad

  • 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad Tehran 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.