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ALI REZA BALALI

Sanctioned
على رضا بلالى
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1963
Asset freezeDirector disqualificationServices banTravel ban
2023-08-08activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • على رضا بلالىOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    RUS1963
    SHA-256
    55aa56e2fd1ca47742ff020a4f0e67b4e3aedb2745c403ac5a7d953595fad7fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI REZA BALALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1963
    SHA-256
    55aa56e2fd1ca47742ff020a4f0e67b4e3aedb2745c403ac5a7d953595fad7fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16065OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1963
    SHA-256
    55aa56e2fd1ca47742ff020a4f0e67b4e3aedb2745c403ac5a7d953595fad7fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1963UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1963
    SHA-256
    55aa56e2fd1ca47742ff020a4f0e67b4e3aedb2745c403ac5a7d953595fad7fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranNationality
    UKSL ↗
    Record provenance
    ID
    RUS1963
    SHA-256
    55aa56e2fd1ca47742ff020a4f0e67b4e3aedb2745c403ac5a7d953595fad7fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)