AZIMIAN, Hamidreza — OFAC Sanctioned (IFCA, individual)
AZIMIAN, Hamidreza — OFAC Sanctioned (IFCA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AZIMIAN, Hamidreza; Type: individual; Sanctions program: IFCA.
| Name | AZIMIAN, Hamidreza |
|---|---|
| Type | individual |
| Sanctions program | IFCA |
| Remarks | DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Exec |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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