Alireza ATABAKI

PersonBorn 1961Last read from source 19 Oct 2026

Sanctioned · OFAC

Listed by 1 authority2 companies, 2 under a listing

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Sanctions

Own listings

Companies

Roles recorded

Designated

Of those companies

Countries

Connections

Identifiers

Documents

Sources

2 names on file

Listed in their own right3

Named directly by OFAC.

Director of a company that is listed2

Of 2 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions3 active

OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
OFACActive
IRGC
Designation date not published by this authority · OFAC SDN
OFACActive
SDGT
Designation date not published by this authority · OFAC SDN

Companies & roles

ANSAR EXCHANGEConnected partyCompany sanctioned · OFAC

IR. OFAC SDN.

ZAGROS PARDIS KISHConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. IR. OFAC SDN.

On the record

Name: Alireza ATABAKI
Also known as: ATABAKI, Alireza
Date of birth: 1961
Place of birth: Tehran Province, Central Tehran
First recorded here: 28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here

Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 2 designated companies: ANSAR EXCHANGE, ZAGROS PARDIS KISH.

Not scored

Jurisdiction

Not scored. No country is recorded for this record.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

19 Oct 2026Last read from source

Identifiers (1)

National ID

····3296

Sources at a glance

Primary sources: 1
Register roles from: 1
Names on file: 3
Last read: 19 Oct 2026

Evidence coverage

Not measured here

The evidence ledger records which sources were read for a company. It holds no per-person rows, so there is no coverage figure here — the sources behind this record are listed under Evidence.

Readings on file (1)

6 Sept 202662 / 100 · mediummethodology v4

A frozen reading answers what was said then, and what had been checked by then.

What a register can publish

Typical data points for a person. What is available depends on jurisdiction, source and access path — a dot is a possibility, never a held value.

Full legal name
Other spellings
Date of birth
Place of birth
Nationality
Passport number
National ID
Tax ID
Addresses
Officer roles
Shareholdings
Beneficial owner
Disqualifications
Insolvency
Court judgments
Sanctions (own right)

7 of 16 are held for this record.

Why some fields are empty

This record exists because a public register named this person. That is the only claim it makes. An empty field is a coverage statement, not a value, and never an allegation.

Alireza ATABAKI

Sanctions3 active

Companies & roles

On the record

Exposure

Active listings3

OFAC

OFAC

OFAC

Companies & roles2

Identifiers1

Names on file2

Where this record comes from

Recent activity