Alireza Shafie NASAB

List: SDN
Type: Individual
Programs: SDGT IFSR IRGC
Designated: Apr 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)