Mehdi Dehghani Mohammadabadi OFAC sanctioned

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

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID
91085128
Type
Person
Sanctions program
US-IRAN
Country
IR
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

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