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

DANAEI KENARSARI, Ali

● Active Sanction | Registry ID: 29099 | Last Updated: 2020-06-24

Sanctions Basis

Programs IRAN
Legal Authorities Executive Order 13599 (Iran)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 19 May 1977
Gender Male
Nationality Country Iran
Place of Birth Shemiran, Iran

Official IDs

  • Passport:
    K41818536

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

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