Last Updated: January 19, 2026
Alireza KASHANIMEHR
Aliases
Alireza XASHANIMEHR; Alireza KASHANI
Nationality
Iran
DoB
1990-03-13
Address
Iran
Reg. ID
R40925019, Passport; X15243089, Passport
Official reason
Iran-based IRGC-QF associates Mohammad Sadegh Karimian and Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Both have traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales. Additionally, Karimian, with the assistance of Nabizada, arranged the sale...
Other Information
https://home.treasury.gov/news/press-releases/jy0799
Date of listing
2022-05-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL