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: 16.10.2025. 08:15
Sanctions list data updated: 28.03.2025. 16:16

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