MALEKI, Fahim SDN — Treasury

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

Why on the list

(Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)

Programs

IRAN-EO13902

Key facts

CSL entity number: 57159
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,TR
Aliases tracked: 1

Aliases / AKAs

FERHAN, Kaya

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