EBRAHIMI FORUSHANI, Hamid Hajji SDN — Treasury

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

Why on the list

(Linked To: KIMIA PART SIVAN COMPANY LLC)

Programs

IFSRIRGCSDGT

Key facts

CSL entity number: 48670
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 1

Aliases / AKAs

EBRAHIMI FORUSHAN, Hamid Hajji

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