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Mohammad Reza Ale Ali

Sanctioned entity

Mohammad Reza Ale Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALE ALI, Mohammad Reza · MOHAMMAD REZA ALE ALI · Mohammad Reza Ale Ali				[sources]
Birth date	not available				[sources]
Place of birth	Shemiran, Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD REZA · Mohammad				[sources]
ID Number	`0451519639`				[sources]
Last name	ALE ALI · Ale Ali				[sources]
Middle name	Reza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hital Exchange	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0451519639`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26560 · usgsa-s4mr8j8bs

For experts: raw data explorer

Factsheet Data sources

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