Ali SHARIFI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SHARIFI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali SHARIFI |
| Type | Name |
| Last name/Name | SALEHI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali SALEHI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | Passport: M31335740 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: U30608043 |
|---|---|
| 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: 28.04.2025. 11:16
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