⚠
Listed on sanctions / export-control lists
ATABAKI, Alireza
US OFAC
Individual · 1 listing(s)
ATABAKI, Alireza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-26 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2019-03-26 |
| Date of birth | 1961 |
| Place of birth | Tehran Province, Central Tehran |
| ID / passport | 0042773296 (Iran) |
| Linked to (per the official record) | ANSAR EXCHANGE |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ATABAKI, Alireza and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →