Mohammad Rezai OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1004599922
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Mohammad Ahmad Rezai (a.k.a.)
- Mohammad Rezaei (a.k.a.)
- محمد رضائي (a.k.a.)
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