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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alireza Shahvaroghi Farahani · FARAHANI, Alireza Shahvaroghi | [sources] | |||
| Other name | ALI, Haj · SALIMI, Vezarat · SALIMI, Vezerat | [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 | [sources] | |||
| Middle name | Shahvaroghi | [sources] | |||
| Weight | Approximately 225 pounds | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alireza Shahvaroghi Farahani,
Farahani is a resident of Iran.
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33115 · us-fbi-alireza-shahvaroghi-farahani · ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 · tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 · usgsa-s4mrj4wy7 · tw-shtc-8288c9bce37ec14a0b06dc59682746e012d8c7d3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |