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ALE ALI, Mohammad Reza

Sanctioned entity

ALE ALI, Mohammad Reza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALE ALI, Mohammad Reza · 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				[sources]
ID Number	`0451519639`				[sources]
Last name	Ale Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26560

For experts: raw data explorer

Factsheet Data sources

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