Lists of sanctions
3.148.241.210
03.05.2025 20:36:05

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Addresses (1)

Status Historical (last time active at 03.02.2023 20:15)
Country Iran, Islamic Republic of
Full address Iran
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.