ZAHEDI, Mostafa SDN — Treasury

Programs

Key facts

CSL entity number

21556

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

5

Aliases / AKAs

• IBRAHIM, Mohammed
• IBRAHIM, Mohammad
• OMAR, Asem
• KHAZE, Karim
• LIU, Jhon

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