Alireza Shafie NASAB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) |
| Date of publication | 23.04.2024 |
Names (3)
| Last name/Name | NASAB |
|---|---|
| First name/Name | Alireza Shafie |
| Full name/Name | Alireza Shafie NASAB |
| Type | Name |
| Last name/Name | NASAB |
|---|---|
| First name/Name | Ali Reza Shafi'i |
| Full name/Name | Ali Reza Shafi'i NASAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFI'INASAB |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza SHAFI'INASAB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Tehran |
| Full address | Tehran, Iran |
Birth data (2)
| Place | Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 1288452152 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Birth Certificate Number: 5160 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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