Lists › OFAC SDN › ofac_sdn-15967
Hossein Nosratollah VAZIRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15967.
Programs
Names and aliases
| Hossein Nosratollah VAZIRI | primary |
| Ahmed VAZIRI | alias (strong) |
| Ahmad VAZIRI | alias (strong) |
Identifiers
| Passport | R19246338 | Iran |
Details
| Countries |  Iran  Malaysia |
| Birth dates | 1961-03-21 |
| Birth places | Damghan, Iran |
| Addresses | 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia |
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.