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Dastgiri Reza Sakan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Dastgiri Reza Sakan
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: United Arab Emirates
Iran
Remarks: (Linked To: Ansar Exchange, Bank Melli Iran)
Profile Id: 26537
Date Of Birth: 08-Aug-1978
Countries: United Arab Emirates ; Iran
Place of Birth: Maku, Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Iran
Gender: Male
Location: United Arab Emirates
Identifications:
National ID No.: 2830283775 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
Name
(strong) 		دستگیری رضا سکان
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