Last Updated: January 19, 2026
Alireza ATABAKI
DoB
1961
Reg. ID
0042773296, National ID No.
Official reason
Alireza Atabaki is the managing director of Ansar Exchange. He co-owns Zagros Pardis Kish with Reza Heidari, an individual designated by Treasury in 2017 for acting for or on behalf of, and providing support to, the IRGC-QF. As recently as early 2019, Atabaki has worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front...
Other Information
https://home.treasury.gov/news/press-releases/sm639
Date of listing
2019-03-26
Program information
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