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Najafi Ali Habibi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Najafi Ali Habibi
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 18-Apr-2024
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Basic Information:
Designation Dates: 18-Apr-2024
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Aseman Pishraneh Co. Ltd)
Profile Id: 48652
Date Of Birth: 25-Dec-1977
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
National ID No.: 0060598298 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

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