GHOLIZADEH, Majid SDN — Treasury
Why on the list
(Linked To: TASNIM NEWS AGENCY)
Programs
IRGCIRAN-HRIFSR
Key facts
- CSL entity number
- 44927
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- GHOLIZADEH ZAHMATKESH, Majid
- QOLIZADEH, Majid
- GHOLI ZADEH, Majid
- GHOLIA ZADEH, Majid
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