Lists › OFAC SDN › ofac_sdn-33115
Alireza Shahvaroghi FARAHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33115.
Programs
Names and aliases
| Alireza Shahvaroghi FARAHANI | primary |
| SALIMI, Vezerat | alias (weak) |
| SALIMI, Vezarat | alias (weak) |
| ALI, Haj | alias (weak) |
Details
| Countries |  Iran |
| Birth dates | 1970-12-06 |
| 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.