SEPEHR, Ali Majd
A timestamped, audit-ready report on SEPEHR, Ali Majd: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SEPEHR, Ali Majd has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ali BITAZER A.K.A.
- Ali BITAZAR A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 29, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 0071722221
Additional Information
- Birthdate: 22 Dec 1980
- Place of Birth: Tehran, Iran
- Gender: Male
- Nationality Country: Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: DAREHSHIRI, Mohammadali Mansour Individual
- Owned or Controlled By: SORENA HUSHMAND SAMANEH COMPANY Entity
- Providing support to: AL KAWTHER NEON LLC Entity
- Providing support to: ZAHEDI, Saeid Individual
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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.