Mohammad Ali Hosseini OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1041172283
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- M. Ali Hosseni (a.k.a.)
- Mohammad Ali Hoseini (a.k.a.)
- Mohammadali Hoseini (a.k.a.)
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