Lists › OFAC SDN › ofac_sdn-12596
Abbas JAFARI DOLATABADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12596.
Programs
Names and aliases
| Abbas JAFARI DOLATABADI | primary |
| Abbas JA'FARI-DOLATABADI | alias (strong) |
| Abbas JA'AFARI DOLATABADI | alias (strong) |
| Abbas JAFARI-DOLATABADI | alias (strong) |
| Abbas JAFARI DOLAT-ABADI | alias (strong) |
| Abbas JAFARI DOVLATABADI | alias (strong) |
| Abbas JA'FARI-DOWLATABADI | alias (strong) |
| Abbas JAFARI DOWLATABADI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1953 |
| Addresses | Tehran Revolutionary and Public Court Office of Tehran Prosecutor Tehran Iran |
Same name on other lists
Abbas JAFARI-DOLATABADI (eu_fsf), Abbas Jafari-Dolatabadi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.