Mostafa Zahedi Local OFAC SDN index

Person · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

Local record ID: 549328253
Type: Person
Sanctions program: US-IRAN
Country: —
Aliases tracked: 5

Aliases / AKAs

Asem Omar (a.k.a.)
Jhon Liu (a.k.a.)
Karim Khaze (a.k.a.)
Mohammad Ibrahim (a.k.a.)
Mohammed Ibrahim (a.k.a.)

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