Hossein Nosratollah VAZIRI OFAC sanctioned

Person · IR;MY · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - TRA - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 476784346
Type: Person
Sanctions program: US-IRAN
Country: IR;MY
Aliases tracked: 2

Aliases / AKAs

Ahmad VAZIRI (a.k.a.)
Ahmed VAZIRI (a.k.a.)

Run full KYC screen

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