Ale ali mohammad reza ofac
WebOn September 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant … WebSanctioned entity Mohammad Reza Ale Ali is subject to sanctions. See the individual program listings below. Descriptions Subject to Secondary Sanctions — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30 Subject to Secondary Sanctions — US Trade Consolidated Screening List (CSL), 2024-10-03 (Linked To: ANSAR EXCHANGE)
Ale ali mohammad reza ofac
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WebNov 17, 2024 · SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in … WebALE ALI, Mohammad Reza · Mohammad Reza Ale Ali: Birth date: not available: Place of birth: Shemiran, Tehran, Iran: Nationality: not available: Country: Iran: First name: …
WebMohammad Reza ALE ALI List Type Individual List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: ANSAR EXCHANGE) Date of publication 31.12.2024 Names …
WebSep 29, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: AL BANAI, Ali Reda Hassan (Arabic: علي رضا حسن ... WebMay 19, 2024 · Eagle Ridge Middle School Principal Mohamed Ali Selim, 38, of Lakeville, faces a felony charge of one count of prostitution involving a minor. Selim was arrested …
WebThe following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to …
WebOn September 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions ... Mohammad Ali (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﯽﻠﻋﺪﻤﺤﻣ), 19 Beharistan Alley, No. 9, ... Mohammad Reza (a.k.a. KAZEMI, Mohammad; a.k.a. KAZEMIAN ... hornsby westfield shopping centreWebAug 14, 2024 · Ali Chehem Ali ( Democratic Party) ran in a special election to the U.S. Senate to represent Minnesota. He lost in the special Democratic primary on August 14, … hornsby where get pcr testWebMohammad Reza ALE ALI List Type Individual List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: ANSAR EXCHANGE) Date of publication 31.12.2024 Names (1) Last name/Name ALE ALI First name/Name Mohammad Reza Full name/Name Mohammad Reza ALE ALI Type Name Birth data (1) Place Shemiran, Tehran, Iran … hornsby women\\u0027s imagingWebAli Zaki Entrepreneur by mind🌟Helped Businesses & Start up's to generate $80k Sales per month 🏆Amazon FBA Seller Business Growth Consultant 📈 Islāmābād, Pakistan hornsby westpac branchWebFeb 3, 2024 · MOHAMMADI, Mohammad Reza (Arabic: محمد رضا محمدی), Iran; DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY). hornsby whitehouse medical centreWebSeyyed Mohammad Reza Ale Ali Mohammad Vakili Iman Sedaghat Galeshkalami 8 The Trump Administration Renews Focus on Iran’s Research and Development of WMDs In late March, OFAC turned its attention to Iran’s alleged … hornsby westfield medical centreWebApr 4, 2024 · From October 2016 to March 2024, Mohammad Reza Ale Ali, using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in … hornsby westfield opening hours australia day