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Ali Reza Tangsiri

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1963-08-27T00:00:00.000Z
Place of birth
Arvandkenar

Also known as

Aliases
Ali Reza Tangsiri · Ali Reza TANGSIRI · Ali Reza TANGSIRI; علیرضا تنگسیری · Commander of the IRGC Navy · \nchairman of the Board of Directors and member of the Board of Paravar Pars Company · تنگسیری · علیرضا · علیرضا تنگسیری · علیرضا تنگسیری Ali Reza TANGSIRI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 16/08/2023 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 10/06/2026 source ↗
EU_FSF UKR EU FSF: UKR (2023/1496 (OJ L183 I)) Ukraine 20/07/2023 13/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

CH_SECOBE_FODEU_FSFBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali Reza Tangsiri sanctioned?

Yes. Ali Reza Tangsiri (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2023-08-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Reza Tangsiri?

Ali Reza Tangsiri is listed by Switzerland SECO under program CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Ali Reza Tangsiri first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ali Reza Tangsiri is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.