Last Updated: January 19, 2026
Aliases
Ali SALEHI
DoB
1966-02-23
Reg. ID
M31335740, Passport; U30608043, Passport
Official reason
Ali Sharifi is being designated for acting for or on behalf of the IRGC-QF. As of 2015, Sharifi worked to procure aviation spare parts on behalf of the IRGC-QF. Sharifi has also worked to procure other sensitive items from sources in the Middle East and China on behalf of the IRGC-QF.
Other Information
https://home.treasury.gov/news/press-releases/as0004
Date of listing
2017-02-03
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561