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Ali Shams Mulavi

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Shams Mulavi · MULAVI, Ali Shams				[sources]
Other name	Ali Shams Moulavi				[sources]
Birth date	1980-07-23				[sources]
Nationality	not available				[sources]
Country	Iran · Türkiye				[sources]
First name	Ali				[sources]
Last name	Moulavi · Mulavi				[sources]
Passport number	`I95726252`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`I95726252`	Iran	Passport	-	-

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 OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ofac-26592

For experts: raw data explorer

Factsheet Data sources

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