DEHGHAN FARSI, Mohamadreza

Individual · Iran · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: IR
IR
Also known as: DEHGHAN, Mohamad Reza
Born: 1987-03-08
Nationality: IR
Identifiers: National ID No., 2432835786, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists