Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alireza Shafie Nasab · NASAB, Alireza Shafie · علی رضا شفیعی نسب | [sources] | |||
Other name | Ali Reza Shafi'i Nasab · Alireza Shafi'inasab | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali Reza · Alireza · علی رضا | [sources] | |||
ID Number | 1288452152 · 5160 | [sources] | |||
Last name | Nasab · Shafi'inasab · نسب | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
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Client | Role | Start date | End date | |
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command | Acting for or on behalf of | - | - |