ALI HABIBI

ALI HABIBI is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which ALI HABIBI is known as:

Our sanctions database shows 1 Address for ALI HABIBI:

Tehran, Iran

ID Details

ID NUMBER : S4MRTXSKJ

ID TYPE : SAM Number

ID NUMBER : S4MRTL50T

ID TYPE : SAM Number

ID NUMBER : 0060598298

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 0060598298

ID TYPE : National ID No.

ID NUMBER : 0060598298

ID TYPE : ID Details

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ALI HABIBI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 18, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 18, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025