ALI REZA TANGSIRI

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: Iran
Date of birth: 1962
Place of birth: Arvandkenar, Iran
Role: Chairman and Member of the Board of Paravar Pars Company

Also known as

Aliases

Alireza · Alireza TANGSIRI · Ali Reza TANGSIRI · Ali Rida · Ali Rida TANGSIRI · TANGSIRI

Designation timeline · 5

8 Aug 2023 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS1954) Russia publisher record ↗
Undated — Added to OFAC SDN IFSR — OFAC SDN: IFSR publisher record ↗
Undated — Added to OFAC SDN IRGC — OFAC SDN: IRGC publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to OFAC SDN NPWMD — OFAC SDN: NPWMD WMD non-proliferation publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1954)	Russia	08/08/2023	source ↗
OFAC_SDN	IFSR	OFAC SDN: IFSR		—	source ↗
OFAC_SDN	IRGC	OFAC SDN: IRGC		—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation	—	source ↗

Previous designations · 1

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

Source	Program	Name	Regime	Designated	Delisted	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	28/05/2026	source ↗

Listed on · 3

UK_OFSIOFAC_SDNUS_TRADE_CSL

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 5 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2023-08-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ALI REZA TANGSIRI?

ALI REZA TANGSIRI is listed by UK OFSI, OFAC SDN under programs UK-Russia, IFSR, IRGC. 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 2023-08-08T00:00:00.000Z. 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.