VerifySanctions

SDN list · entry 49033

Zare Ali

Yes. Zare Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 49033, added on September 10, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IFSR, IRGC
Typeindividual
Added to the listSeptember 10, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zare AliPrimary namestrong
زارع علیPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.4011413593Iran

Details published by OFAC

Date of birthMarch 23, 1980
Place of birthAsadabad, Hamedan, Iran
NationalityIran
AddressTehran, Iran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis