Asghar MIR-HEJAZI OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran) - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 2099197481
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- Ali Asghar Hejazi (a.k.a.)
- Ali Asqar MIR-HEJAZI (a.k.a.)
- Ali Asqar MIR-HEJAZI RUHANI (a.k.a.)
- Ali MIRHEJAZI (a.k.a.)
- Asghar HEJAZI (a.k.a.)
- Asghar Sadegh HEJAZI (a.k.a.)
- Seyyed Ali Asghar Hejazi (a.k.a.)
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