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Listed on sanctions / export-control lists
SHAFIIAN AZARKHAVARANI, Alireza
US OFAC
Individual · 1 listing(s)
SHAFIIAN AZARKHAVARANI, Alireza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-01 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-10-01 |
| Date of birth | 22 Mar 1987 |
| Nationality | Iran |
| ID / passport | 1292514851 (Iran) |
| Aliases | SHAFIEIAN AZARKHAVARANI, Alireza; SHAFIAN AZARKHAVARANI, Alireza; SHAFIYAN AZARKHAVARANI, Alireza; SHAFIIAN AZARKHAVARANI, Ali Reza |
| Linked to (per the official record) | BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY |
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