ATABAK, Seyyed Mohammad SDN — Treasury

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

Why on the list

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

Programs

IRAN-EO13876

Key facts

CSL entity number: 30376
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 2

Aliases / AKAs

ATABAK, Seyed Mohammad
ATABAK, Mohammad

Run full KYC screen

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