Lists › OFAC SDN › ofac_sdn-28925
Abdolreza RAHMANI FAZLI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28925.
Programs
Names and aliases
| Abdolreza RAHMANI FAZLI | primary |
| Abdol-Reza RAHMANI FAZLI | alias (strong) |
| Abd al-Reza RAHMANI FAZLI | alias (strong) |
| Abdolreza RAHMANI-FAZLI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1959-12-23 |
| Birth places | Shirvan, Iran; North Khorasan, 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.