ALI SHARIFI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Ali

Second Name: Sharifi

DOB: 1966-2-23

Place of Birth: Tehran, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions


Known Aliases

  • Ali Salehi

Related Documents

  • Passport:
    • Identifier: M31335740
    • Country of Issue: Iran
  • Passport:
    • Identifier: U30608043
    • Country of Issue: Iran

US Treasury