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Listed on sanctions / export-control lists
KAHKOUI, Alireza
US OFAC
Individual · 1 listing(s)
KAHKOUI, Alireza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-28 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-04-28 |
| Date of birth | 11 Jun 1972 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0056982011 (Iran) |
| Aliases | KAHKOUEI, Alireza |
| Linked to (per the official record) | RAHBAR TEJARI SETAREH TABAN KISH COMPANY |
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