ABUTALEBI, Mohammad Sadegh SDN — Treasury
Why on the list
(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Programs
IFSRIRGCNPWMD
Key facts
- CSL entity number
- 48650
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- ABUTALEBI, Mohammad Sadiq
- ABOUTALEBI, Mohammad Sadegh
Run full KYC screen
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