Lists › OFAC SDN › ofac_sdn-27265
Alizaheer Mohammad MEHDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27265.
Programs
Names and aliases
| Alizaheer Mohammad MEHDI | primary |
| Ali Zaheer MEHDI | alias (strong) |
Identifiers
| Passport | Z2423134 | India |
| Passport | Z3079423 | India |
Details
| Countries |  India |
| Birth dates | 1973, 1973-05-14 |
Remarks (as published)
(Linked To: QASEMI, Rostam)
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.