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Alireza Shahvaroghi Farahani

Crime · Sanctioned entity

Alireza Shahvaroghi Farahani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIREZA SHAHVAROGHI FARAHANI · Alireza Shahvaroghi Farahani · FARAHANI, Alireza Shahvaroghi				[sources]
Weak alias	Haj Ali · Vezarat Salimi · Vezerat Salimi				[sources]
Birth date	1970-12-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Alireza				[sources]
Last name	Farahani				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Height: Approximately 5’9”

— FBI Most Wanted, 2024-04-01

Weight: Approximately 225 pounds

— FBI Most Wanted, 2024-04-01

Farahani is a resident of Iran.

— FBI Most Wanted, 2024-04-01

Hair: Gray, Short

— FBI Most Wanted, 2024-04-01

Alireza Shahvaroghi Farahani,

— FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,647

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-33115 · us-fbi-alireza-shahvaroghi-farahani

For experts: raw data explorer

Factsheet Descriptions Data sources

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