Lists of sanctions
18.216.207.192
30.04.2025 11:23:39

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. 10:15
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