ZAHED, Hossein Ghorbani

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai, AE
Dubai, AE
Also known as: GHORBANIZAHED, Hossein
Born: 1982-10-13
Nationality: IR, DM
Identifiers: National ID No., 0075194953, IR; 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