ZARGAR BAB ALDASHTI, Hamed SDN — Treasury

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

Why on the list

(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)

Programs

IFSRNPWMD

Key facts

CSL entity number: 54028
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,AE
Aliases tracked: 2

Aliases / AKAs

ZARGARBABODDASHTI, Hamed
ZARGARBABOLDASHTI, Hamed

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