Lists › OFAC SDN › ofac_sdn-15991
Asghar MIR-HEJAZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15991.
Programs
Names and aliases
| Asghar MIR-HEJAZI | primary |
| Asghar Sadegh HEJAZI | alias (strong) |
| Asghar HEJAZI | alias (strong) |
| Ali MIRHEJAZI | alias (strong) |
| Ali Asqar MIR-HEJAZI | alias (strong) |
| Ali Asqar MIR-HEJAZI RUHANI | alias (strong) |
| Ali Asghar HEJAZI | alias (strong) |
| Seyyed Ali Asghar HEJAZI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1946-09-08 |
| Birth places | Esfahan, Iran |
| Addresses | Iran |
Same name on other lists
Ali Mirhejazi (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.