MONTAZAMI, Gholamreza — OFAC Sanctioned (SDGT] [IFSR, individual)
MONTAZAMI, Gholamreza — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONTAZAMI, Gholamreza; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | MONTAZAMI, Gholamreza |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 1955; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →