Ali Shams MULAVI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ANSAR EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MULAVI |
|---|---|
| First name/Name | Ali Shams |
| Full name/Name | Ali Shams MULAVI |
| Type | Name |
| Last name/Name | MOULAVI |
|---|---|
| First name/Name | Ali Shams |
| Full name/Name | Ali Shams MOULAVI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: I95726252 |
|---|---|
| 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
No records
Updated: 03.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.