Nex Systems
Person

Alí Fallahijan

Sanctioned entity

Iran. Named in 1 sanctions listing.

Screen this subject

Summary

Intervalo de nacimiento publicado: FROM_YEAR=1994; TO_YEAR=

Sanctions and listings1

  • Listed
    26 Jul 2019

    ARG List; UFI AMIA

    Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina

    Referencia publicada: HArP.00011

    Reference HArP.00011Last updated 26 Jul 2019repet.jus.gob.ar

Positions held1

  1. Period not retained

    Fue Ministro de Inteligencia y Seguridad de Iran entre 1989 y 1997

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.