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Listed on sanctions / export-control lists
FARSANI, Alireza Babaei
US OFAC
Individual · 1 listing(s)
FARSANI, Alireza Babaei appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-18 | US OFAC · listed · Programs: IRAN-HR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2024-09-18 |
| Date of birth | 05 Apr 1976 |
| Place of birth | Farsan, Chaharmahal and Bakhtiari Province, Iran |
| Nationality | Iran |
| ID / passport | 4679007958 (Iran) |
| Aliases | FARESANI, Ali Reza Babai |
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