DANESHVAR, Taqi SDN — Treasury

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

Why on the list

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Programs

HOSTAGES-EO14078

Key facts

CSL entity number: 53796
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

DANESHVAR, Taghi
GHAEMI, Sayyed Taghi
GHA'EMI, Sayyed Taghi

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