Person
Screen this subjectSeyed Ali Khoee
Sanctioned entityBorn 2 May 1989 (37 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57815treasury.govofac.treasury.gov
Connections1
Positions held1
- NobitexSanctionedLeader or official ofIran
Other names2
Also known as2
Ali KhoueiKHOEE, Seyed Ali
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