KARIMA, Abdollah — OFAC Sanctioned (CYBER2, individual)
KARIMA, Abdollah — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARIMA, Abdollah; Type: individual; Sanctions program: CYBER2.
| Name | KARIMA, Abdollah |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 21 Mar 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 093-343402-2; Birth Certificate Number 4043; a.k.a. 'VAHID'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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