RAKHBARMADANI, Ali

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai, AE
RU
Dubai, AE
Also known as: RAHBARMADANI, Ali
Born: 1975-01-28
Nationality: IR, RU
Identifiers: Passport, 516737186, RU; Passport, B97499327, IR, 29 Feb 2028; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists