Last Updated: June 29, 2026

Ali MOALEMI

Aliases

Ali MOALEMI SARAVI

Nationality

Iran

Date of birth

21 Mar 1966 to 21 Mar 1967

Place of birth

Sari, Iran

Sex

Male

Address

Iran

Function

Other

Official reason

Sayyed Ali Miri, Ali Moalemi, Gholamhossein Gerami, and Abbass Asadrouz are being designated pursuant to E.O. 13902 for acting or purporting to act for or on behalf of, directly or indirectly, IOTC.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0026

Date of listing

2025-02-24

Program information

Authority

Program

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/31406/download?inline

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