KHOEE, Seyed Ali

Also known as Ali Khouei · Ali Khoee

USJune 2, 2026EUopen gapUKopen gapCAopen gapAUopen gap4 open

4 of five jurisdictions have documented this party and not designated it.

Designation Status

Designation Status, Five Tracked Jurisdictions
Jurisdiction	Status	Date	Authority
US	Designated	June 2, 2026	E.O. 13224
EU	Not on this list	·	·
UK	Not on this list	·	·
CA	Not on this list	·	·
AU	Not on this list	·	·

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Evidence

Nobitex CEONetwork: Nobitex · Gap: US-only
Current CEO (sb0519 https://home.treasury.gov/news/press-releases/sb0519)Category: Financial Crypto · Authority: SDGT, linked to Nobitex

Docket

Profile ID: seyed-ali-khoee
Type: Individual
Country: Iran
Designated In: 1 of 5
Open Gaps: 4 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

T3 ofac.treasury.govT3 home.treasury.gov

Gap

US-only