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Listed on sanctions / export-control lists
HEMMATIAN, Ali
US OFAC
Individual · 1 listing(s)
HEMMATIAN, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-12-07 | US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IRAN-HR |
|---|---|
| Listed on | 2021-12-07 |
| Date of birth | 1982; 1983 |
| Place of birth | Damghan, Semnan Province, Iran |
| Nationality | Iran |
| Aliases | AMINIAN, Ali |
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