Lists › OFAC SDN › ofac_sdn-30843
Ahmad MARVI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30843.
Programs
Names and aliases
| Ahmad MARVI | primary |
Details
| Countries |  Iran |
| Birth dates | 1958 |
| Birth places | Mashhad, Iran |
| Addresses | Mashhad 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.