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Listed on sanctions / export-control lists

SEPEHR, Ali Majd

US OFAC

Individual · 1 listing(s)

SEPEHR, Ali Majd appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-05-29US OFAC · listed · Programs: SDGT; IFSR · listed for 5 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IFSR
Listed on2026-05-29
Date of birth22 Dec 1980
Place of birthTehran, Iran
NationalityIran
ID / passport0071722221 (Iran)
AliasesBITAZER, Ali; BITAZAR, Ali
Linked to (per the official record)MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT