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Mulavi Ali Shams
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mulavi Ali Shams
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: Turkey
Remarks: (Linked To: Ansar Exchange)
Profile Id: 26592
Date Of Birth: 23-Jul-1980
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Turkey
Identifications:
Passport: I95726252 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Moulavi Ali Shams
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