Ali DANAEI KENARSARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) |
| Date of publication | 25.06.2020 |
Names (1)
| Last name/Name | DANAEI KENARSARI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali DANAEI KENARSARI |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Shemiran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: K41818536 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 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.