ZAHEDI, Mohammed Reza SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

IFSRSDGTIRGC

Key facts

CSL entity number: 12114
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 4

Aliases / AKAs

ZAHEDI, Ali Reza
MAHDAVI, Reza
ZAHDI, Mohammad Riza
MAHDAWI, Hasan

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