Morteza Rajabieslami Local OFAC SDN index

Person · AE;GB;IR;KN · program US-IRAN · verify with Treasury ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

Local record ID: 1984943883
Type: Person
Sanctions program: US-IRAN
Country: AE;GB;IR;KN
Aliases tracked: 3

Aliases / AKAs

Mortaza Rajabi Eslami (a.k.a.)
Morteza Rajabi (a.k.a.)
Rajabi Ali Al-Zahir (a.k.a.)

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