Ali Sharifi

ifmat-black figures

Worked to procure aviation spare parts on behalf of the IRGC-QF

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ali Sharifi is being designated for acting for or on behalf of the IRGC-QF. As of 2015, Sharifi worked to procure aviation spare parts on behalf of the IRGC-QF. Sharifi has also worked to procure other sensitive items from sources in the Middle East and China on behalf of the IRGC-QF;

Also Known As:
Salehi, Ali

Involved In:
Military Parts

Country:
Iran

Born:
23 Feb 1966

Reason for the color:
» Ali Sharifi is being designated for acting for or on behalf of the IRGC-QF. As of 2015, Sharifi worked to procure aviation spare parts on behalf of the IRGC-QF. Sharifi has also worked to procure other sensitive items from sources in the Middle East and China on behalf of the IRGC-QF;