VAHIDI, Mohammad SDN — Treasury

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

Why on the list

(Linked To: JANGHORBANI, Hamid Reza)

Programs

NPWMDIFSR

Key facts

CSL entity number: 57385
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE,IR
Aliases tracked: 0

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