Vahid Qayumi Local OFAC SDN index
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- Local record ID
- 1211837989
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR;TR
- Aliases tracked
- 3
Aliases / AKAs
- Vahid Ghayumi (a.k.a.)
- Vahid Kayyumi (a.k.a.)
- Wahid Qiyumi (a.k.a.)
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