Ale ali mohammad reza ofac
WebOn September 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions ... Mohammad Ali (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﯽﻠﻋﺪﻤﺤﻣ), 19 Beharistan Alley, No. 9, ... Mohammad Reza (a.k.a. KAZEMI, Mohammad; a.k.a. KAZEMIAN ... WebSeyyed Mohammad Reza Ale Ali Mohammad Vakili Iman Sedaghat Galeshkalami 8 The Trump Administration Renews Focus on Iran’s Research and Development of WMDs In late March, OFAC turned its attention to Iran’s alleged …
Ale ali mohammad reza ofac
Did you know?
WebNov 17, 2024 · SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in … WebDec 31, 2024 · Mohammad Reza ALE ALI List Names (1) Birth data (1) Identification documents (2) Historical data Updated: 20.03.2024. 18:15 The Sanction catalog includes …
WebDec 31, 2024 · HITAL EXCHANGE from Iran (also known as SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE, SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS etc.) included in SDN sanction list with id: 26556 ... SDN (OFAC) Programs (2) IFSR SDGT : Remark (Linked To: ALE ALI, Mohammad Reza) Date of publication: … WebSep 4, 2024 · The following individuals have been added to OFAC's SDN List: AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, Mohammad Reza Abbas; a.k.a. ALI-AKBARI, …
WebNov 17, 2024 · On August 2, 2024, the President signed into law the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, Aug. 2, 2024, 131 Stat. 886 (22 U.S.C. 9401 et seq.) (CAATSA). Section 105 (b) of CAATSA requires the President to impose the sanctions applicable with respect to a foreign person pursuant to the global … WebMar 26, 2024 · From October 2016 to March 2024, Mohammad Reza Ale Ali, using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in …
WebJan 24, 2024 · Jan 2000 - Present23 years 4 months. Greater Minneapolis-St. Paul Area. We are an investment firm with focus in hospitality and gaming as well as consumer …
WebMay 19, 2024 · Eagle Ridge Middle School Principal Mohamed Ali Selim, 38, of Lakeville, faces a felony charge of one count of prostitution involving a minor. Selim was arrested … briars bushesWebMohammad Reza ALE ALI List Type Individual List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: ANSAR EXCHANGE) Date of publication 31.12.2024 Names … coventry and warwickshire ccg annual reportThe following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0451519639 (Iran) (individual) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE). coventry and warwickshire age ukWebMar 26, 2024 · The following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - … briars catholic youth retreat centreWebMohammad Reza ALE ALI List Type Individual List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: ANSAR EXCHANGE) Date of publication 31.12.2024 Names (1) Last name/Name ALE ALI First name/Name Mohammad Reza Full name/Name Mohammad Reza ALE ALI Type Name Birth data (1) Place Shemiran, Tehran, Iran … briars christmas marketWebFeb 3, 2024 · MOHAMMADI, Mohammad Reza (Arabic: محمد رضا محمدی), Iran; DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY). briars close wootton bassettWebAli Zaki Entrepreneur by mind🌟Helped Businesses & Start up's to generate $80k Sales per month 🏆Amazon FBA Seller Business Growth Consultant 📈 Islāmābād, Pakistan coventry and warwickshire ccg care homes