MOSTAFAVI, Seyed Mojtaba SDN — Treasury

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

Why on the list

(Linked To: RAVIN ACADEMY)

Programs

HRIT-IR

Key facts

CSL entity number: 39619
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 2

Aliases / AKAs

MORTAZAVI, Mojtaba
MOSTAF, Mojtaba

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