FIROOZI, Hamid — OFAC Sanctioned (CYBER2, individual)
FIROOZI, Hamid — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FIROOZI, Hamid; Type: individual; Sanctions program: CYBER2.
| Name | FIROOZI, Hamid |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'H4mid@Tm3l'; Linked To: ITSEC TEAM. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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