1 SapherCheck records found for Person Approximately 225 pounds
1. Alireza Shahvaroghi Farahani
2. Sanction Caption: Reciprocal
| Alias |
HAJ ALI
VEZARAT SALIMI |
|---|---|
| Weak Alias |
HAJ ALI
VEZARAT SALIMI VEZERAT SALIMI |
| Profile Type | PERSON |
| Name |
ALIREZA SHAHVAROGHI FARAHANI
FARAHANI, ALIREZA SHAHVAROGHI ALIREZA SHAHVAROGHI FARAHANI |
| First Name |
ALIREZA
ALIREZA SHAHVAROGHI |
| Middle Name |
SHAHVAROGHI
|
| Last Name |
FARAHANI
FARAHANI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1970-12-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-14
|
| Gender |
MALE
|
| Weight |
APPROXIMATELY 225 POUNDS
|
| Hair-Color |
GRAY, SHORT
|
| Height |
APPROXIMATELY 5’9”
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
FARAHANI IS A RESIDENT OF IRAN.
ALIREZA SHAHVAROGHI FARAHANI, |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115
https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33115 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ4WY7 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |