FARAHANI, Majid Dastjani SDN — Treasury

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

Why on the list

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Programs

IRAN-HR

Key facts

CSL entity number: 46889
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE,IR
Aliases tracked: 2

Aliases / AKAs

FARAHANI, Majid
FARAHANY, Majid Dastjany

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