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Ali Sharifi

Sanctioned entity

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

Type	Person				[sources]
Name	ALI SHARIFI · Ali Salehi · Ali Sharifi · SHARIFI, Ali				[sources]
Other name	ALI SALEHI · Ali Salehi · علی صالحی				[sources]
Birth date	1966-02-23				[sources]
Place of birth	Basht, Kohgiluyeh and Boyer-Ahmad Province · Basht, Kohgiluyeh and Boyer-Ahmad Province Iran · Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	ALI · Ali				[sources]
Last name	SHARIFI · Salehi · Sharifi				[sources]
Passport number	`M31335740` · `U30608043`				[sources]
Position	Public Prosecutor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U30608043`	Iran	Passport	-	-
`M31335740`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-12-07	-
TREAS-OFAC	Reciprocal	2017-02-03	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-07	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: gb-hmt-16312 · gb-fcdo-irn0169 · ofac-21568 · usgsa-s4mr6pkml

For experts: raw data explorer

Factsheet Data sources

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