Lists › OFAC SDN › ofac_sdn-22952
Amin SHOKOHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22952.
Programs
Names and aliases
| Amin SHOKOHI | primary |
| Pejvak | alias (weak) |
Details
| Birth dates | 1981-08-05, 1989-07-11, 1990-07-11 |
| Birth places | Karaj, Iran |
Remarks (as published)
(Linked To: ITSEC TEAM)
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.