Esmail Khatib OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13553 (Iran) - Executive Order 13757 (Cyber)
Key facts
- OFAC UID
- 257959346
- Type
- Person
- Sanctions program
- US-CYB
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Seyed Esmaeil Khatib (a.k.a.)
- اسماعیل خطیب (a.k.a.)
- سید اسماعیل خطیب (a.k.a.)
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