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Listed on sanctions / export-control lists
TANGSIRI, Ali Reza
US OFAC
Individual · 1 listing(s)
TANGSIRI, Ali Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-06-24 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2019-06-24 |
| Date of birth | 1962; 27 Aug 1963 |
| Place of birth | Arvandkenar, Iran |
| Nationality | Iran |
| ID / passport | 5859876629 (Iran) |
| Aliases | TANGSIRI, Alireza; TANGSIRI, Ali Rida |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS · Paravar Pars Company |
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