Last Updated: January 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
https://home.treasury.gov/news/press-releases/as0004
Date of listing
2017-02-03
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