Seyyed Mahmoud Sadati OFAC sanctioned

Person · IR · program US-CAATSA · view on treasury.gov ↗

Why on the list

CAATSA - IRAN - CAATSA - Section 106

Key facts

OFAC UID
25089857
Type
Person
Sanctions program
US-CAATSA
Country
IR
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗