Last Updated: April 19, 2026
Last Updated: April 19, 2026
Ali SHARIFI
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
Date of listing
2017-02-03
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
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