Person
Screen this subjectAli Rakhbarmadani
Sanctioned entityBorn 28 Jan 1975 (51 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 58147treasury.govofac.treasury.gov
Connections2
Owns1
- Al Kina Commercial Broker LLCSanctionedShare not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | B97499327 | |||
| Passport | 516737186 | |||
| Passport | B97499327 | Iran | 29 Feb 2028 | |
| Passport | 516737186 | Russia |
Other names3
Also known as3
Ali Rahbarmadaniعلي راخبارمادانيRAKHBARMADANI, Ali
Addresses1
Dubai
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