Seyyed Mohammed Mehdi Al Ghafur OFAC sanctioned

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

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

OFAC UID: 173735743
Type: Person
Sanctions program: US-IRAN
Country: DM;IR
Aliases tracked: 3

Aliases / AKAs

Sayyed Mehdi Al Sayyed Ghafur (a.k.a.)
Seyyed Mehdi Al Ghafur (a.k.a.)
سید مهدی آلسید غفور (a.k.a.)

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