Danial Khalili Local OFAC SDN index

Person · AE;IR · program US-NON-PROLIF · verify with Treasury ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

Key facts

Local record ID: 295154021
Type: Person
Sanctions program: US-NON-PROLIF
Country: AE;IR
Aliases tracked: 1

Aliases / AKAs

Danyal Khalili (a.k.a.)

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