Abbas Nilforushan OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 518470199
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Abbas Mortaza Nilfrushan Dardashti (a.k.a.)
- Abbas Nilforoushan (a.k.a.)
- Abbas Nilforoushan Dardashti (a.k.a.)
- عباس نیلفروشان (a.k.a.)
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