Mahdieh Sanchuli OFAC sanctioned

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

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

OFAC UID: 147004942
Type: Person
Sanctions program: US-IRAN
Country: AE;IR
Aliases tracked: 2

Aliases / AKAs

Mahdieh Hossien Ali Sanchouli (a.k.a.)
Mahdieh Sanchouli (a.k.a.)

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