Ale ali mohammad reza ofac

Author: ljws

August undefined, 2024

WebSep 4, 2024 · The following individuals have been added to OFAC's SDN List: AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, Mohammad Reza Abbas; a.k.a. ALI-AKBARI, … WebALE ALI, Mohammad Reza · Mohammad Reza Ale Ali: Birth date: not available: Place of birth: Shemiran, Tehran, Iran: Nationality: not available: Country: Iran: First name: …

Federal Register :: Notice of OFAC Sanctions Actions

WebSanctioned entity Mohammad Reza Ale Ali is subject to sanctions. See the individual program listings below. Descriptions Subject to Secondary Sanctions — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30 Subject to Secondary Sanctions — US Trade Consolidated Screening List (CSL), 2024-10-03 (Linked To: ANSAR EXCHANGE) WebAug 14, 2024 · Ali Chehem Ali ( Democratic Party) ran in a special election to the U.S. Senate to represent Minnesota. He lost in the special Democratic primary on August 14, … theas wardrobe hartlepool

Zaki Ali - Chief Technical Advisor to the CEO - LinkedIn

WebJan 24, 2024 · Jan 2000 - Present23 years 4 months. Greater Minneapolis-St. Paul Area. We are an investment firm with focus in hospitality and gaming as well as consumer … WebSep 29, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: AL BANAI, Ali Reda Hassan (Arabic: علي رضا حسن ... the goat works

Iran-related Designations and Designations …

WebMohammad Reza ALE ALI List Type Individual List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: ANSAR EXCHANGE) Date of publication 31.12.2024 Names (1) Last name/Name ALE ALI First name/Name Mohammad Reza Full name/Name Mohammad Reza ALE ALI Type Name Birth data (1) Place Shemiran, Tehran, Iran … WebSeyyed Mohammad Reza Ale Ali Mohammad Vakili Iman Sedaghat Galeshkalami 8 The Trump Administration Renews Focus on Iran’s Research and Development of WMDs In late March, OFAC turned its attention to Iran’s alleged … the goat writerWebAli Zaki Entrepreneur by mind🌟Helped Businesses & Start up's to generate $80k Sales per month 🏆Amazon FBA Seller Business Growth Consultant 📈 Islāmābād, Pakistan the aswattha magelang

"WebNov 17, 2024 · On August 2, 2024, the President signed into law the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, Aug. 2, 2024, 131 Stat. 886 (22 U.S.C. 9401 et seq.) (CAATSA). Section 105 (b) of CAATSA requires the President to impose the sanctions applicable with respect to a foreign person pursuant to the global … " - Ale ali mohammad reza ofac

Ale ali mohammad reza ofac

Federal Register, Volume 82 Issue 221 (Friday, November 17, 2024)

The following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0451519639 (Iran) (individual) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE). WebNov 17, 2024 · SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in …

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WebApr 4, 2024 · From October 2016 to March 2024, Mohammad Reza Ale Ali, using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in … WebMar 26, 2024 · The following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0451519639 (Iran) (individual) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).

WebThe following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to … WebDec 31, 2024 · Mohammad Reza ALE ALI List Names (1) Birth data (1) Identification documents (2) Historical data Updated: 20.03.2024. 18:15 The Sanction catalog includes …

WebDec 31, 2024 · HITAL EXCHANGE from Iran (also known as SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE, SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS etc.) included in SDN sanction list with id: 26556 ... SDN (OFAC) Programs (2) IFSR SDGT : Remark (Linked To: ALE ALI, Mohammad Reza) Date of publication: … WebShah Mohammed Reza Pahlavi: State visit at Washington and Onslow Beach (North Carolina). In U.S. April 10–18, visiting Cape Canaveral (Florida), Fort Bragg (North …

WebAli, 8th Dist. Cuyahoga No. 105534, 2024-Ohio-6894, ¶ 2. Ali filed the “motion to vacate an unlawful void sentence” in the instant action on February 13, 2024. The trial court issued …

WebMay 19, 2024 · Eagle Ridge Middle School Principal Mohamed Ali Selim, 38, of Lakeville, faces a felony charge of one count of prostitution involving a minor. Selim was arrested … the aswan high dam is located on the:WebOn September 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions ... Mohammad Ali (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﯽﻠﻋﺪﻤﺤﻣ), 19 Beharistan Alley, No. 9, ... Mohammad Reza (a.k.a. KAZEMI, Mohammad; a.k.a. KAZEMIAN ... the aswan high dam streches across what riverWebMohammad Reza ALE ALI List Type Individual List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: ANSAR EXCHANGE) Date of publication 31.12.2024 Names … thegoatxandWebDec 31, 2024 · Mohammad Reza ALE ALI - Personas kartīte Meklēt precīzi Izvērstā meklēšana Notīrīt meklēšanas parametrus Mohammad Reza ALE ALI Saraksts Vārdi/Nosaukumi (1) Dzimšanas dati (1) Identifikācijas dokumenti (2) Vēsturiskie dati Atjaunots: 23.02.2024. 10:15 the aswan high dam is located on this lakeWebAli participated fully in the trial, including giving an opening statement, crossexamining witnesses, and making a final argument. In his opening statement, Ali admitted that he … the goat yard movieWebMar 26, 2024 · The following individuals have been added to OFAC's SDN List: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information - … thea swederWebFeb 3, 2024 · MOHAMMADI, Mohammad Reza (Arabic: محمد رضا محمدی), Iran; DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY). the goat wrestler