Ali Afzali

Related Country: 

  • Malaysia

Designated by the United States (on November 30, 2010) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters; removed from the U.S. Department of the Treasury's Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action; director of Pearl Energy Company, based in Malaysia, according to the U.S. Department of the Treasury; date of birth is July 1, 1967.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 16, 2013

Date Last Modified: 

January 16, 2016