DAYENI, Mahmoud Mohammadi — OFAC Sanctioned (NPWMD] [IFSR, individual)
DAYENI, Mahmoud Mohammadi — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DAYENI, Mahmoud Mohammadi; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | DAYENI, Mahmoud Mohammadi |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Passport J16661804 (Iran); Linked To: NEKA NOVIN. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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