Person

Seyed Ali Khoee

Sanctioned entity

Born 2 May 1989 (37 years old),Iran. Named in 1 sanctions listing.

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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

  • NobitexSanctioned
    Leader or official of
    Iran

Other names2

Also known as2

Ali KhoueiKHOEE, Seyed Ali

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