Yahya Hosseini Panjaki OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-HR - Executive Order 13553 (Iran)

Key facts

OFAC UID: 1155228105
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 5

Aliases / AKAs

Seyed Yahya Hamidi (a.k.a.)
Seyed Yahya Hosseiny Panjaki (a.k.a.)
Yahya Hamidi (a.k.a.)
Yahya Husseini Panjaki (a.k.a.)
یحیی حسینی پنجکی (a.k.a.)

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