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Listed on sanctions / export-control lists
LALI, Parisa
US OFAC
Individual · 1 listing(s)
LALI, Parisa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 34 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-09-29 |
| Date of birth | 31 Aug 1991 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | U48889102 (Iran) expires 28 May 2024; 0013751425 (Iran) |
| Aliases | LAALI, Parisa; LA'LI, Parisa |
| Linked to (per the official record) | KAVOSHCOM ASIA R AND D GROUP |
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