Lists › OFAC SDN › ofac_sdn-29835
Benham LOTFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29835.
Programs
Names and aliases
| Benham LOTFI | primary |
Details
| Countries |  Iran |
| Birth dates | 1993-01-20 |
| Birth places | Marand, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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.