Heidar Pasandideh OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 481170782
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Haydar Pasandideh (a.k.a.)
- Heidar Mehdigholi Pasandideh (a.k.a.)
- Heider Pasandideh (a.k.a.)
- حیدر پسندیده (a.k.a.)
- حیدر مهدیقلی پسندیده (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗