OFAC UID 24543 · SDN · Individual

Ali TARZALI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
May 15, 2018

Addresses

  • Iran

Identifiers

  • Passport: B23527205 (Iran)
  • National ID No.: 005-156675-3 (Iran)
  • Birth Certificate Number: 2233 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)