Lists › OFAC SDN › ofac_sdn-21568

Ali SHARIFI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21568.

Programs

IFSR, IRGC, SDGT

Names and aliases

Identifiers

Details

Same name on other lists

Ali SALEHI (eu_fsf), Ali Salehi (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.