Vahid Falahatkari OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 2057031063
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Vahid Falahat Kari (a.k.a.)
- وحید فلاحتکاری (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗