Lists › OFAC SDN › ofac_sdn-27023
Sohayl TALEBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27023.
Programs
Names and aliases
| Sohayl TALEBI | primary |
| Soheyl TALEBI | alias (strong) |
Details
| Countries |  Belgium  Iran |
| Birth dates | 1960-05-28 |
| Addresses | Vriesenhof 3000 Leuven Belgium |
Remarks (as published)
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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.