Ali Reza TANGSIRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (4) |
IFSR IRGC SDGT NPWMD |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TANGSIRI |
|---|---|
| First name/Name | Ali Reza |
| Full name/Name | Ali Reza TANGSIRI |
| Type | Name |
| Last name/Name | TANGSIRI |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza TANGSIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TANGSIRI |
|---|---|
| First name/Name | Ali Rida |
| Full name/Name | Ali Rida TANGSIRI |
| 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 (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Arvandkenar, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 5859876629 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 03.02.2023 20:15) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Iran |
Updated: 06.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.