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Rakhbarmadani Ali

Sanctioned
Rahbarmadani Ali
Type
person
Subtype
Country
Russia, United Arab Emirates
Date of birth
1975-01-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58147
Asset freeze
2026-07-14activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (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

  • Rakhbarmadani AliPrimary name
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    af89c407ec229417cff6eca8809f769a701c7c5f96b575dc4a6e53f83bd423a2
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • Rahbarmadani AliAlias
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    af89c407ec229417cff6eca8809f769a701c7c5f96b575dc4a6e53f83bd423a2
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • راخبارماداني عليAlias
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    af89c407ec229417cff6eca8809f769a701c7c5f96b575dc4a6e53f83bd423a2
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)

Identifiers

  • 58147OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    39e2052510724b22bcb0f21e8018fdad4927098bc05278a81425dc848dbd8609
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 516737186PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    39e2052510724b22bcb0f21e8018fdad4927098bc05278a81425dc848dbd8609
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B97499327PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    39e2052510724b22bcb0f21e8018fdad4927098bc05278a81425dc848dbd8609
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-28Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    af89c407ec229417cff6eca8809f769a701c7c5f96b575dc4a6e53f83bd423a2
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    58147
    SHA-256
    af89c407ec229417cff6eca8809f769a701c7c5f96b575dc4a6e53f83bd423a2
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)