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Bakouei Ali

Sanctioned
Bakouie Ali
Type
person
Subtype
Country
Iran
Date of birth
1966-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55602
Asset freeze
2025-10-01activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Bakouei AliPrimary name
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    07d41d1ebca5f4b6b8d0ec7c08f7c31315a77cc8ae7adc954ecb87bea77ce29a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakouie AliAlias
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    07d41d1ebca5f4b6b8d0ec7c08f7c31315a77cc8ae7adc954ecb87bea77ce29a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baku'i AliAlias
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    07d41d1ebca5f4b6b8d0ec7c08f7c31315a77cc8ae7adc954ecb87bea77ce29a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baku'i Zeinolabedin AliAlias
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    07d41d1ebca5f4b6b8d0ec7c08f7c31315a77cc8ae7adc954ecb87bea77ce29a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P72022539PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    bf602cae3cbf9881db8bbff49a98d2e2298203c9f5ba756557d9af4d6e95dd06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • H62419567PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    bf602cae3cbf9881db8bbff49a98d2e2298203c9f5ba756557d9af4d6e95dd06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55602OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    bf602cae3cbf9881db8bbff49a98d2e2298203c9f5ba756557d9af4d6e95dd06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-03-21Birth date
    Source not recordedOriginal record not linked

Places

  • Qom, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    55602
    SHA-256
    07d41d1ebca5f4b6b8d0ec7c08f7c31315a77cc8ae7adc954ecb87bea77ce29a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)