TANGSIRI, Ali Reza

Individual · Tehran · 2 linked parties

Record

Kind

Individual

Listed by

United States, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Ukraine), IFSR, IRGC, NPWMD, SDGT

Address

Tehran, IR
Tehran, IR

Also known as

TANGSIRI, Alireza; TANGSIRI, Ali Rida; Ali Reza TANGSIRI; Alireza TANGSIRI; Ali Rida TANGSIRI

Born

1962; 1963-08-27; 27/08/1963, 1962

Nationality

IR, Iran

Identifiers

National ID No., 5859876629, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY) [AU] Commander of the IRGC Navy; Chairman of the Board of Directors of Paravar Pars Company

Official records

United States
Australia

Linked to

• Islamic Revolutionary Guard Corps Entity, Tehran
• Paravar Pars Company Entity, Tehran