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Tarzali Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Tarzali Ali
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 15-May-2018
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Basic Information:
Designation Dates: 15-May-2018
Addresses: Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 24543
Date Of Birth: 10-Oct-1964
Countries: Iran
Place of Birth: Tehran, Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
Passport: B23527205 (Iran)
National ID No.: 005-156675-3 (Iran)
Birth Certificate Number: 2233 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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