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

RAMSHEH, Ali Reza Nurian

● Active Sanction | Registry ID: 48674 | Last Updated: 2024-04-18

Sanctions Basis

Programs SDGT, IFSR, IRGC
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 25 May 1967
Gender Male
Nationality Country Iran
Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 20 Jun 1967
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    0938665847

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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