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Alikhani Mohsen
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Alikhani Mohsen
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Iran
Iran
Remarks: (Linked To: Sina Financial and Investment Holding Company)
Profile Id: 30369
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Place of Birth: City of Ray, Tehran Province, Iran
Gender: Male
Location: Iran
Identifications:
National ID No.: 0491629206 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		علیخانی محسن
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