Alireza Shafie Nasab Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 357491192
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Ali Reza Shafi'i Nasab (a.k.a.)
- Alireza Shafi'inasab (a.k.a.)
- علی رضا شفیعی نسب (a.k.a.)
Run a local-index research screen
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