Vali Gholizadeh OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1235254595
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IQ;IR
- Aliases tracked
- 3
Aliases / AKAs
- Mohammad Hosein Sa'idi (a.k.a.)
- Vali Qolizadeh (a.k.a.)
- ولی قلی زاده (a.k.a.)
Run full KYC screen
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