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Listed on sanctions / export-control lists
KHORASHADIZADEH, Ali
US OFAC
Individual · 1 listing(s)
KHORASHADIZADEH, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-28 | US OFAC · listed · Programs: CYBER2 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2018-11-28 |
| Date of birth | 21 Sep 1979 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013 |
| Aliases | Mastercartaria; Iranvisacart |
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