Mohammad Hossein SHAMKHANI OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 336831491
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- AE;DM;IR
- Aliases tracked
- 4
Aliases / AKAs
- Hector (a.k.a.)
- Hossein Shamkhani (a.k.a.)
- Hugo Hayek (a.k.a.)
- محمد حسين شم خاني (a.k.a.)
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