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Tarzali Ali

Sanctioned
Type
person
Subtype
Country
Iran
Date of birth
1964-10-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24543
Asset freeze
2018-05-15activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Tarzali AliPrimary name
    OFAC ↗
    Record provenance
    ID
    24543
    SHA-256
    1d86ceea6117e3daad6428456a9fe57f1a72ac1fffcd3aa750ffb7f2896919ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2233BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24543
    SHA-256
    38484cd4b0fd664910db3a88bdba921ee7350b5696adca913c9001ff89da03f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24543OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24543
    SHA-256
    38484cd4b0fd664910db3a88bdba921ee7350b5696adca913c9001ff89da03f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 005-156675-3NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24543
    SHA-256
    38484cd4b0fd664910db3a88bdba921ee7350b5696adca913c9001ff89da03f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B23527205PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24543
    SHA-256
    38484cd4b0fd664910db3a88bdba921ee7350b5696adca913c9001ff89da03f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-10-10Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    24543
    SHA-256
    1d86ceea6117e3daad6428456a9fe57f1a72ac1fffcd3aa750ffb7f2896919ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)