TALEBZADEH, Zeinab Mehanna — OFAC Sanctioned (SDGT] [IFSR, individual)
TALEBZADEH, Zeinab Mehanna — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TALEBZADEH, Zeinab Mehanna; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | TALEBZADEH, Zeinab Mehanna |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →