Mohammad Reza Ale Ali
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, 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-IRANReference 26560treasury.govofac.treasury.gov
Connections2
Owns1
- SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGESanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- SARAFI ANSAR COMPANYSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0451519639 | |
| National ID no | 0451519639 | Iran |
Other names1
Also known as1
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