Lists › OFAC SDN › ofac_sdn-30364
Javad GHANA'AT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30364.
Programs
Names and aliases
| Javad GHANA'AT | primary |
| Javad GHANAAT | alias (strong) |
Identifiers
| National ID No. | 2141915309 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1966, 1967 |
| Birth places | Amol, Mazandaran Province, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.