SARMADI, Mostafa — OFAC Sanctioned (ELECTION-EO13848, individual)
SARMADI, Mostafa — OFAC Sanctioned (ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SARMADI, Mostafa; Type: individual; Sanctions program: ELECTION-EO13848.
| Name | SARMADI, Mostafa |
|---|---|
| Type | individual |
| Sanctions program | ELECTION-EO13848 |
| Remarks | DOB 22 Aug 1987; nationality Iran; Gender Male; National ID No. 0082389985 (Iran); Linked To: EMENNET PASARGAD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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