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Ataei Aghdam Gholam Abbas
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ataei Aghdam Gholam Abbas
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 21-Apr-2026
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Basic Information:
Designation Dates: 21-Apr-2026
Addresses: Iran
Iran
Remarks: (Linked To: Sepehr Kaveh Kish International Trading Company)
Profile Id: 57394
Date Of Birth: 08-Jun-1954
Countries: Iran
Gender: Male
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
National ID No.: 0044919417 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Aghdam Gholamabbas Atayyi
a.k.a.
(strong) 		Aqdam Gholamabbas Atai
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