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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIREZA SHAHVAROGHI FARAHANI · Alireza Shahvaroghi Farahani · FARAHANI, Alireza Shahvaroghi | [sources] | |||
| Other name | Haj Ali · Vezarat Salimi | [sources] | |||
| Weak alias | Haj Ali · Vezarat Salimi · Vezerat Salimi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALIREZA SHAHVAROGHI · Alireza | [sources] | |||
| Hair color | Gray, Short | [sources] | |||
| Height | Approximately 5’9” | [sources] | |||
| Last name | FARAHANI · Farahani | [sources] | |||
| Middle name | Shahvaroghi | [sources] | |||
| Weight | Approximately 225 pounds | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Farahani is a resident of Iran.
Alireza Shahvaroghi Farahani,
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrj4wy7 · us-fbi-alireza-shahvaroghi-farahani · ofac-33115For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - | |