Seyed Mojtaba Mostafavi OFAC sanctioned
Why on the list
HRIT-IR - Executive Order 13606 (Iran/Syria)
Key facts
- OFAC UID
- 2134748137
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Mojtaba Mortazavi (a.k.a.)
- Mojtaba Mostaf (a.k.a.)
- سید مجتبی مصطفوی (a.k.a.)
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