ZAHEDI, Mostafa — OFAC Sanctioned (NPWMD] [IFSR, individual)
ZAHEDI, Mostafa — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAHEDI, Mostafa; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | ZAHEDI, Mostafa |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 29 Jun 1978; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IBRAHIM, Mohammed'; a.k.a. 'IBRAHIM, Mohammad'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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