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Alireza Babaei Farsani

Sanctioned entity

Alireza Babaei Farsani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI REZA BABAI FARESANI · Alireza Babaei Farsani · FARSANI, Alireza Babaei · علیرضا بابایی فارسانی				[sources]
Alias	Ali Reza Babai Faresani · علی رضا بابایی فارسانی				[sources]
Birth date	1976-04-05				[sources]
Place of birth	Farsan, Chaharmahal and Bakhtiari Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI REZA BABAI · ALIREZA BABAEI · Ali Reza · Alireza · علی رضا · 1 more...				[sources]
ID Number	`4679007958`				[sources]
Last name	Faresani · Farsani · فارسانی				[sources]
Middle name	Babaei · Babai · بابایی				[sources]
Unique Entity ID	`FYNWPSJM1719` · `RN1RL7XDET57`				[sources]
Address	ISFAHAN PROVINCE, IRN · Isfahan Province				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-09-18

Descriptions

(also ALIREZA BABAEI FARSANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI REZA BABAI FARESANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-18	-

Address
Full address	Country
Isfahan Province	Iran

Documents
Document	Date
Treasury Sanctions Iranian Officials Connected to Human Rights Violations	2024-09-18

Identifications
Document number	Country	Type	Start date	End date
`4679007958`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

External databases

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

US OFAC Press Releases5,384

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxtmy · ofac-50668 · usgsa-s4mrtlvyb · ofac-pr-5fdff87a3e3b0d931b97b924f5b166fc93ff16a1

For experts: raw data explorer

Factsheet Descriptions Data sources

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