Morteza REZAIE OFAC sanctioned
Why on the list
NPWMD - TRA - 31 CFR 594.201(a)(5)
Key facts
- OFAC UID
- 303081450
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- 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 ↗