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Listed on sanctions / export-control lists
KHOEE, Seyed Ali
US OFAC
Individual · 1 listing(s)
KHOEE, Seyed Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-02 | US OFAC · listed · Programs: SDGT · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-06-02 |
| Date of birth | 02 May 1989 |
| Nationality | Iran |
| Aliases | KHOUEI, Ali |
| Linked to (per the official record) | NOBITEX |
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