SURI, Muhammad — OFAC Sanctioned (IRAN, individual)
SURI, Muhammad — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SURI, Muhammad; Type: individual; Sanctions program: IRAN.
| Name | SURI, Muhammad |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Remarks | DOB 01 Jan 1946 to 31 Dec 1946; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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