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Alireza Atabaki

Sanctioned entity

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

Type	Person				[sources]
Name	Alireza Atabaki				[sources]
Birth date	1961				[sources]
Place of birth	Tehran Province, Central Tehran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Alireza				[sources]
ID Number	`0042773296`				[sources]
Last name	Atabaki				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Agents
Agent	Role	Start date	End date
Mohammad Vakili	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Zagros Pardis Kish	-	-	-

Clients
Client	Role	Start date	End date
Ansar Exchange	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042773296`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26531

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Agents
Agent	Role	Start date	End date
Mohammad Vakili	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Zagros Pardis Kish	-	-	-

Clients
Client	Role	Start date	End date
Ansar Exchange	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042773296`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-