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Atabaki Alireza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Atabaki Alireza
Source: US OFAC SDN
Program: IFSR SDGT IRGC
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Remarks: (Linked To: Ansar Exchange)
Profile Id: 26531
Date Of Birth: 1961
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Tehran Province, Central Tehran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
National ID No.: 0042773296 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
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