SHAMKHANI, Mohammad Hossein SDN — Treasury

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

Programs

IRAN-EO13902

Key facts

CSL entity number: 54787
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 3

Aliases / AKAs

SHAMKHANI, Hossein
Hector
HAYEK, Hugo

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