Hamed Zargar Bab Aldashti OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1768756907
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- AE;IR
- Aliases tracked
- 2
Aliases / AKAs
- Hamed Zargarbaboddashti (a.k.a.)
- Hamed Zargarbaboldashti (a.k.a.)
Run full KYC screen
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