SDN list · entry 52943
Moalemi Ali
Yes. Moalemi Ali is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52943, added on February 24, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | February 24, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moalemi Ali | Primary name | strong |
| معلمی علی | Primary name | strong |
| Moalemi Saravi Ali | A.K.A. | strong |
| معلمی ساروی علی | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 21, 1966 to March 21, 1967 |
|---|---|
| Place of birth | Sari, Iran |
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)