Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BAKOUEI, Ali

● Active Sanction | Registry ID: 55602 | Last Updated: 2025-10-01

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Birthdate 21 Mar 1966
Nationality Country Iran
Gender Male
Place of Birth Qom, Iran
Additional Sanctions Information - Subject to Secondary Sanctions

Official IDs

  • Passport:
    H62419567
  • Passport:
    P72022539

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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