SHOKOHI, Amin — OFAC Sanctioned (CYBER2, individual)
SHOKOHI, Amin — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHOKOHI, Amin; Type: individual; Sanctions program: CYBER2.
| Name | SHOKOHI, Amin |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Pejvak'; Linked To: ITSEC TEAM. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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