OFAC UID 21568 · SDN · Individual

Ali SHARIFI

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Feb 3, 2017

Also known as

  • Ali SALEHI · a.k.a.

Identifiers

  • Passport: M31335740 (Iran)
  • Passport: U30608043 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male