Vali Arlanizadeh OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 134320
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Vali Arlani Zadeh (a.k.a.)
- ولی ارلنی زاده (a.k.a.)
Run full KYC screen
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