SDN list · entry 55602
Bakouei Ali
Yes. Bakouei Ali is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 55602, added on October 1, 2025. OFAC lists 3 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 | IFSR, NPWMD |
| Type | individual |
| Added to the list | October 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bakouei Ali | Primary name | strong |
| Baku'i Ali | A.K.A. | strong |
| Bakouie Ali | A.K.A. | strong |
| Baku'i Zeinolabedin Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | H62419567 | Iran |
| Passport | P72022539 | Iran |
Details published by OFAC
| Date of birth | March 21, 1966 |
|---|---|
| Place of birth | Qom, Iran |
| Nationality | Iran |
| Address | Tehran, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)