TOGHROLJERDI, Seyyed Mehdi Hashemi — OFAC Sanctioned (ELECTION-EO13848, individual)
TOGHROLJERDI, Seyyed Mehdi Hashemi — OFAC Sanctioned (ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOGHROLJERDI, Seyyed Mehdi Hashemi; Type: individual; Sanctions program: ELECTION-EO13848.
| Name | TOGHROLJERDI, Seyyed Mehdi Hashemi |
|---|---|
| Type | individual |
| Sanctions program | ELECTION-EO13848 |
| Remarks | DOB 19 Apr 1973; POB Iran; nationality Iran; Gender Male; National ID No. 3091111628 (Iran); a.k.a. 'HASHEMI, Seyyed Mehdi'; Linked To: EMENNET PASARGAD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →