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Ale Ali Mohammad Reza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ale Ali Mohammad Reza
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Remarks: (Linked To: Ansar Exchange)
Profile Id: 26560
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Shemiran, Tehran, Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
National ID No.: 0451519639 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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