Intelligence registryBrowse all public records
Public-source dossierofac-26560
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Ale Ali, Mohammad Reza

Authority: U.S. Department of the Treasury — OFACCoverage: irRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
SDGT; IFSR
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

OFAC designation publication

OFAC added Mohammad Reza Ale Ali to the SDN List under SDGT and IFSR. The entry identifies ANSAR EXCHANGE as a linked entity. This is an attributed listing reference, not an independently established ownership conclusion.

Read the official dated publication

OFAC entry update

OFAC updated this entry with a secondary-sanctions reference to section 1(b) of Executive Order 13224, as amended. Check the live entry and applicable guidance for the scope of any restriction.

Read the official dated publication

Source review:

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence12 sourced links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
13
13 visible
Sourced links
12
2 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
ALE ALI, Mohammad RezaPERSONISLAMIC REVOLUTIONARY …ORGISLAMIC REVOLUTIONARY …ORGANSAR BANKORGAnsar ExchangeORGATABAKI, AlirezaPERSONAtlas ExchangeORGSakan General TradingORGSAKAN, SuleymanPERSONLebra Moon General Tra…ORGNaria General Trading …ORGHital ExchangeORGAli Shams MulaviPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-26560
2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Ale Ali, Mohammad Reza (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameAle Ali, Mohammad Reza
Known aliasesMohammad Reza Ale Ali
Countries / jurisdictionsir
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
OFAC record UID26560
OFAC program codesSDGT; IFSR
Source-reported place of birthShemiran, Tehran, Iran
Identifiers0451519639
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2025-04-01T14:10:34
Risk Topicsmaritime, sanction
Official sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk AssessmentOFAC reconsideration support
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only