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Nasab Alireza Shafie

Sanctioned
Nasab Ali Reza Shafi'i
Type
person
Subtype
Country
Iran
Date of birth
1985-02-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48642
Asset freeze
2024-04-23activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

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

  • Shafi'inasab AlirezaAlias
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c634095d88c691f625b55824000883f233e283470164b4a4ff2c21b31103121c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasab Alireza ShafiePrimary name
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c634095d88c691f625b55824000883f233e283470164b4a4ff2c21b31103121c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasab Ali Reza Shafi'iAlias
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c634095d88c691f625b55824000883f233e283470164b4a4ff2c21b31103121c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نسب علی رضا شفیعیAlias
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c634095d88c691f625b55824000883f233e283470164b4a4ff2c21b31103121c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48642OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c591d61a3050fe2f2c44364fea6beec84d32e5a39bd78ccb37e70ef03045c453
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1288452152NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c591d61a3050fe2f2c44364fea6beec84d32e5a39bd78ccb37e70ef03045c453
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5160BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c591d61a3050fe2f2c44364fea6beec84d32e5a39bd78ccb37e70ef03045c453
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-21Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    48642
    SHA-256
    c634095d88c691f625b55824000883f233e283470164b4a4ff2c21b31103121c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)