Mohammed Reza ZAHEDI OFAC sanctioned
Why on the list
IFSR - TRA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 204462971
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR;LB
- Aliases tracked
- 4
Aliases / AKAs
- Ali Reza ZAHEDI (a.k.a.)
- Hasan MAHDAWI (a.k.a.)
- Mohammad Riza ZAHDI (a.k.a.)
- Reza MAHDAVI (a.k.a.)
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