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Alireza Shahvaroghi Farahani

Crime · Sanctioned entity · Wanted

Alireza Shahvaroghi Farahani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIREZA SHAHVAROGHI FARAHANI · Alireza Shahvaroghi Farahani · FARAHANI, Alireza Shahvaroghi				[sources]
Other name	Haj Ali · Vezarat Salimi				[sources]
Weak alias	Haj Ali · Vezarat Salimi · Vezerat Salimi				[sources]
Birth date	1970-12-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	ALIREZA SHAHVAROGHI · Alireza				[sources]
Hair color	Gray, Short				[sources]
Height	Approximately 5’9”				[sources]
Last name	FARAHANI · Farahani				[sources]
Middle name	Shahvaroghi				[sources]
Weight	Approximately 225 pounds				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Farahani is a resident of Iran.

— US FBI Most Wanted, 2024-04-01

Alireza Shahvaroghi Farahani,

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-03	-

Data sources

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrj4wy7 · us-fbi-alireza-shahvaroghi-farahani · ofac-33115

For experts: raw data explorer

Factsheet Descriptions Data sources

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