Person
Screen this subjectAli Majd Sepehr
Sanctioned entityBorn 22 Dec 1980 (45 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 29 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54204treasury.govofac.treasury.gov
Connections5
Owns1
- Sorena Hushmand Samaneh CompanySanctionedShare not statedOwned or Controlled ByIran
Other links4
All 4 markedSanctioned- Linked from"Providing support to"Born 27 Jul 1964United Arab EmiratesIran
- PersonSaeid ZahediLinked from"Providing support to"Born 3 Oct 1987ItalyIran
- OrganizationAl Kawther Neon LLCLinked from"Providing support to"United Arab Emirates
- OrganizationMinistry of Defence and Armed Forces LogisticsDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0071722221 | |
| National ID no | 0071722221 | Iran |
Other names3
Also known as3
Ali BitazerAli BitazarSEPEHR, Ali Majd
Addresses1
Tehran
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