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Listed on sanctions / export-control lists
BAKOUEI, Ali
US OFAC
Individual · 1 listing(s)
BAKOUEI, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-01 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-10-01 |
| Date of birth | 21 Mar 1966 |
| Place of birth | Qom, Iran |
| Nationality | Iran |
| ID / passport | H62419567 (Iran) expires 27 Mar 2028 |
| Aliases | BAKU'I, Ali; BAKOUIE, Ali; BAKU'I ZEINOLABEDIN, Ali |
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