Taqi Daneshvar OFAC sanctioned
Why on the list
HOSTAGES-EO14078 - Executive Order 14078 (Hostages)
Key facts
- OFAC UID
- 1373008208
- Type
- Person
- Sanctions program
- US-HOSTAGE
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Sayyed Taghi Gha'emi (a.k.a.)
- Sayyed Taghi Ghaemi (a.k.a.)
- Taghi Daneshvar (a.k.a.)
- سيد تقي قائمي (a.k.a.)
Run full KYC screen
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