Lists of sanctions
3.147.2.160
29.04.2025 17:57:29

Ali TARZALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (1)

Last name/Name TARZALI
First name/Name Ali
Full name/Name Ali TARZALI
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (5)

Type Passport: B23527205
Country Iran, Islamic Republic of
Type National ID No.: 005-156675-3
Country Iran, Islamic Republic of
Type Birth Certificate Number: 2233
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: 29.04.2025. 17:15
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