AKBARI, Mohammadreza Ali SDN — Treasury
Why on the list
(Linked To: QASEMI, Rostam)
Programs
SDGT
Key facts
- CSL entity number
- 27271
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 3
Aliases / AKAs
- AKBARI, Ali
- ALI-AKBARI, Mohammadreza
- ALIAKBARI, Mohammad Reza Abbas
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗