Ali BAKOUEI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 01.10.2025 |
Names (4)
| Last name/Name | BAKOUEI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BAKOUEI |
| Type | Name |
| Last name/Name | BAKU'I |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BAKU'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAKOUIE |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BAKOUIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAKU'I ZEINOLABEDIN |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BAKU'I ZEINOLABEDIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Qom, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: P72022539 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: H62419567 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
Historical data
No records
Updated: 16.10.2025. 22:16
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.