SOLEIMANI, Ayoub — OFAC Sanctioned (IRAN-HR, individual)
SOLEIMANI, Ayoub — OFAC Sanctioned (IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOLEIMANI, Ayoub; Type: individual; Sanctions program: IRAN-HR.
| Name | SOLEIMANI, Ayoub |
|---|---|
| Type | individual |
| Sanctions program | IRAN-HR |
| Remarks | POB Kamaraj, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5479886967 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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