DASTGIRI, Reza Sakan

Individual · United Arab Emirates · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: AE
AE
Born: 1978-08-08; 1978-08-23
Nationality: IR
Identifiers: National ID No., 2830283775, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists