DEHGHAN, Hamed — OFAC Sanctioned (NPWMD] [IFSR, individual)
DEHGHAN, Hamed — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DEHGHAN, Hamed; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | DEHGHAN, Hamed |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 06 Feb 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432874473 (Iran); Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD C |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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