ALIKHANI, Mohsen — OFAC Sanctioned (IRAN-EO13876, individual)
ALIKHANI, Mohsen — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALIKHANI, Mohsen; Type: individual; Sanctions program: IRAN-EO13876.
| Name | ALIKHANI, Mohsen |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | POB City of Ray, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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