AHMADI, Mansour SDN — Treasury

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

Programs

CYBER2IFSRIRGC

Key facts

CSL entity number: 37958
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

AHMADI, Mansur
UNSI, Parsa
AKBARI, Masoud

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