Mohammad Reza ALE ALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ANSAR EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALE ALI |
|---|---|
| First name/Name | Mohammad Reza |
| Full name/Name | Mohammad Reza ALE ALI |
| Type | Name |
Birth data (1)
| Place | Shemiran, Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 0451519639 |
|---|---|
| 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
No records
Updated: 02.05.2025. 20:15
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