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Dehghan Hadi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Dehghan Hadi
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 28-Aug-2019
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Basic Information:
Designation Dates: 28-Aug-2019
Remarks: (Linked To: Rastafann Ertebat Engineering Company)
Profile Id: 27160
Date Of Birth: 21-Sep-1987
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Yazd, Iran
Gender: Male
Identifications:
National ID No.: 4433648353
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Chenari Hadi Dehghan
Name
(strong) 		دهقان هادی
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