PARSARAD, Behrouz SDN — Treasury
Programs
ILLICIT-DRUGS-EO14059
Key facts
- CSL entity number
- 53033
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- PARSA, Behrouz
- PAEINSHAHRI, Behrouz
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗