Lists › OFAC SDN › ofac_sdn-26137
Ali KHORASHADIZADEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26137.
Programs
Names and aliases
| Ali KHORASHADIZADEH | primary |
| Mastercartaria | alias (weak) |
| Iranvisacart | alias (weak) |
Identifiers
| Passport | T14553558 | Iran |
| Digital Currency Address - XBT | 149w62rY42aZBox8fGcmqNsXUzSStKeq8C |
Details
| Countries |  Iran |
| Birth dates | 1979-09-21 |
| Birth places | Tehran, Iran |
| Addresses | Iran |
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.