Mahmud AFKHAMI RASHIDI Local OFAC SDN index

Person · IR · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism) - CISADA

Key facts

Local record ID: 2097585657
Type: Person
Sanctions program: US-TERR
Country: IR
Aliases tracked: 2

Aliases / AKAs

Mahmood AFKHAMI RASHIDI (a.k.a.)
Mahmoud AFKHAMI RASHIDI (a.k.a.)

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