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Ali Tarzali

Sanctioned entity

Ali Tarzali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI TARZALI · Ali Tarzali · TARZALI, Ali				[sources]
Birth date	1964-10-10				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	ALI · Ali				[sources]
ID Number	`005-156675-3` · `2233`				[sources]
Last name	TARZALI · Tarzali				[sources]
Passport number	`B23527205`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B23527205`	Iran	Passport	-	-
`2233`	Iran	Birth Certificate Number	-	-
`005-156675-3`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24543 · usgsa-s4mr6gn0q

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`B23527205`	Iran	Passport	-	-
`2233`	Iran	Birth Certificate Number	-	-
`005-156675-3`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-15	-
Office of Foreign Assets Control	SDN List	-	-