Lists › OFAC SDN › ofac_sdn-28920
Mohsen FATHI ZADEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28920.
Programs
Names and aliases
| Mohsen FATHI ZADEH | primary |
Identifiers
| National ID No. | 4839651760 | Iran |
Details
| Countries |  Iran |
| Birth places | Azna, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Same name on other lists
محسن فتحی زاده (eu_fsf)
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.