Seyyed Zia Imani OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 1023800458
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Seyyed Zia al-Din Imani (a.k.a.)
- Zia Imani (a.k.a.)
- سید ضیاء ایمانی (a.k.a.)
- ضیاء ایمانی (a.k.a.)
- سید ضیاء الدین ایمانی (a.k.a.)
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