RAHMANI FAZLI, Abdolreza SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRAN-HRIRAN

Key facts

CSL entity number: 28925
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

RAHMANI FAZLI, Abdol-Reza
RAHMANI FAZLI, Abd al-Reza
RAHMANI-FAZLI, Abdolreza

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