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Ali Tarzali

Export controlled · Sanctioned entity

Ali Tarzali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Tarzali · TARZALI, Ali				[sources]
Birth date	1964-10-10				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ali				[sources]
ID Number	`005-156675-3` · `2233`				[sources]
Last name	Tarzali				[sources]
Passport number	`B23527205`				[sources]
Unique Entity ID	`SHX7UZ56CHJ4`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Documents
Document	Date
Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force	2018-05-15

Identifications
Document number	Country	Type	Start date	End date
`005-156675-3`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6gn0q · ofac-24543 · tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c · ofac-pr-1b3aaf8167bd4d51255f89644ee4066954b3bebf

For experts: raw data explorer

Factsheet Data sources

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