LARIJANI, Sadegh Amoli SDN — Treasury

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

Programs

IRAN-HR

Key facts

CSL entity number: 23472
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 4

Aliases / AKAs

LARIJANI, Sadegh
LARIJANI, Sadeq Ardeshir
LARIJANI-AMOLI, Sadegh Ardeshir
LARIJANI, Sadeq

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗