AMIN, Alireza — OFAC Sanctioned (IRAN-EO13846, individual)
AMIN, Alireza — OFAC Sanctioned (IRAN-EO13846, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMIN, Alireza; Type: individual; Sanctions program: IRAN-EO13846.
| Name | AMIN, Alireza |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13846 |
| Title/role | Managing Director |
| Remarks | DOB 1965; alt. DOB 1966; POB Darab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 infor |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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