MOHTASHAM, Abdolhamid SDN — Treasury
Why on the list
(Linked To: ANSAR-E HEZBOLLAH)
Programs
IRAN-HR
Key facts
- CSL entity number
- 24589
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- MOHTASHAM, Abdul-Hamid
- MOHTASHAM, Abdol-Hamid
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