HOSSEINI, Mohammad Ali — OFAC Sanctioned (NPWMD] [IFSR, individual)
HOSSEINI, Mohammad Ali — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HOSSEINI, Mohammad Ali; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | HOSSEINI, Mohammad Ali |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 16 Sep 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U41608657 (Iran); National ID No. 0579705900 (Iran); a.k.a. 'HOSEINI, Mohammadali'; a.k.a. 'HOSSENI, M. Ali'; Linked |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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