HOSSEINI, Mohammad Ali SDN — Treasury

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

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES)

Programs

IFSRNPWMD

Key facts

CSL entity number: 36003
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

HOSEINI, Mohammad Ali
HOSEINI, Mohammadali
HOSSENI, M. Ali

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