Mohammad Abedini OFAC sanctioned
Why on the list
IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran)
Key facts
- OFAC UID
- 731275227
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗