Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AMIN, Alireza, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AMIN, Alireza's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

AMIN, Alireza has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

AMIN, Alireza

Individual IRAN-EO13846 Block
Added/Updated: September 3, 2020
Advertisement

Expand a section below to see the full record for AMIN, Alireza.

Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 3, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 6549531071
Additional Information
  • Birthdate: 1965
  • Birthdate: 1966
  • Gender: Male
  • Place of Birth: Darab, Iran
  • Nationality Country: Iran
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.