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Farahani Alireza Shahvaroghi

Sanctioned
Ali Haj
Type
person
Subtype
Country
Iran
Date of birth
1970-12-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33115
Asset freeze
2021-09-03activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Farahani Alireza ShahvaroghiPrimary name
    OFAC ↗
    Record provenance
    ID
    33115
    SHA-256
    7bd5aae24c4f22789455f501fc8c2d2883241f0ceb1943d4af7dcd4c1d72f22c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salimi VezaratWeak alias
    OFAC ↗
    Record provenance
    ID
    33115
    SHA-256
    7bd5aae24c4f22789455f501fc8c2d2883241f0ceb1943d4af7dcd4c1d72f22c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salimi VezeratWeak alias
    OFAC ↗
    Record provenance
    ID
    33115
    SHA-256
    7bd5aae24c4f22789455f501fc8c2d2883241f0ceb1943d4af7dcd4c1d72f22c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali HajWeak alias
    OFAC ↗
    Record provenance
    ID
    33115
    SHA-256
    7bd5aae24c4f22789455f501fc8c2d2883241f0ceb1943d4af7dcd4c1d72f22c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33115OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33115
    SHA-256
    2cd7ab64878bb8a6c149cf3f97259af591f99d3151542ef6fd5161523586058a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-12-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    33115
    SHA-256
    7bd5aae24c4f22789455f501fc8c2d2883241f0ceb1943d4af7dcd4c1d72f22c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)