LOTFI, Benham — OFAC Sanctioned (IRAN-HR, individual)
LOTFI, Benham — OFAC Sanctioned (IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOTFI, Benham; Type: individual; Sanctions program: IRAN-HR.
| Name | LOTFI, Benham |
|---|---|
| Type | individual |
| Sanctions program | IRAN-HR |
| Remarks | DOB 20 Jan 1993; POB Marand, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →