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Compliance Report

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Relationship Report

TANGSIRI, Ali Reza has 2 known relationships 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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TANGSIRI, Ali Reza

Individual IFSR IRGC Specially Designated Global Terrorist NPWMD Block
Added/Updated: June 24, 2019
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Expand a section below to see the full record for TANGSIRI, Ali Reza.

Identity Details

Also Known As (Aliases)

  • Alireza TANGSIRI A.K.A.
  • Ali Rida TANGSIRI A.K.A.
Known Addresses 1
  • Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 24, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 5859876629
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 1962
  • Gender: Male
  • Nationality Country: Iran
  • Birthdate: 27 Aug 1963
  • Place of Birth: Arvandkenar, Iran
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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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.