Morteza Rajabieslami OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1984943883
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- AE;GB;IR;KN
- Aliases tracked
- 3
Aliases / AKAs
- Mortaza Rajabi Eslami (a.k.a.)
- Morteza Rajabi (a.k.a.)
- Rajabi Ali Al-Zahir (a.k.a.)
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