Solmaz Bani Local OFAC SDN index

Person · AE;NL · program US-IRAN · verify with Treasury ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

Local record ID: 219881687
Type: Person
Sanctions program: US-IRAN
Country: AE;NL
Aliases tracked: 2

Aliases / AKAs

Niyoosha Bani (a.k.a.)
Sara Bani (a.k.a.)

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