Rostam QASEMI OFAC sanctioned

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

Why on the list

NPWMD - TRA - 31 CFR 594.201(a)(5) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 919512443
Type: Person
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 2

Aliases / AKAs

ROSTAM GHASEMI MOHAMMADALI (a.k.a.)
Rostam Ghasemi (a.k.a.)

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