Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MA
Moalemi Ali
Sanctioned
Moalemi Saravi Ali
Type
person
Subtype
Country
Iran
Date of birth
1966-03-21; 1967-03-21
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52943
Asset freeze
2025-02-24
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
