Last Registry Update: November 10, 2026

Compliance Report

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

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Sanctions Relationship Explorer

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Relationship Report

BAYANDARIAN, Ali 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.

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BAYANDARIAN, Ali

Individual IRAN-EO13846 Block
Added/Updated: January 23, 2020
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Expand a section below to see the full record for BAYANDARIAN, Ali.

Identity Details

Also Known As (Aliases)

  • Ali BAYANDORIAN A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 23, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 0070631166
Additional Information
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Gender: Male
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
  • Birthdate: 21 Sep 1974
Related Entities 1
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⚠️ 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.