OFAC UID 48642 · SDN · Individual

Alireza Shafie NASAB

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Apr 23, 2024

Also known as

  • Ali Reza Shafi'i NASAB · a.k.a.
  • Alireza SHAFI'INASAB · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 1288452152 (Iran)
  • Birth Certificate Number: 5160 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)