⚠
Listed on sanctions / export-control lists
FATAHINOJOKAMBARI, Alireza
US OFAC
Individual · 1 listing(s)
FATAHINOJOKAMBARI, Alireza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-07 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 14 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-08-07 |
| Date of birth | 21 Sep 1980 |
| Place of birth | Roodbar, Iran |
| Nationality | Iran |
| ID / passport | H53445904 (Iran) expires 05 Jan 2026; 2658922442 (Iran) |
| Linked to (per the official record) | CYRUS OFFSHORE BANK |
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 FATAHINOJOKAMBARI, Alireza and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →