HEMMATIAN, Ali — OFAC Sanctioned (IRGC] [IRAN-HR, individual)
HEMMATIAN, Ali — OFAC Sanctioned (IRGC] [IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HEMMATIAN, Ali; Type: individual; Sanctions program: IRGC] [IRAN-HR.
| Name | HEMMATIAN, Ali |
|---|---|
| Type | individual |
| Sanctions program | IRGC] [IRAN-HR |
| Remarks | DOB 1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Raouf'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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