Lists › OFAC SDN › ofac_sdn-28315
Ali SHAMKHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28315.
Programs
Names and aliases
| Ali SHAMKHANI | primary |
Details
| Countries |  Iran |
| Birth dates | 1955-09-29 |
| 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.