Lists › OFAC SDN › ofac_sdn-34084
Ali HEMMATIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34084.
Programs
Names and aliases
| Ali HEMMATIAN | primary |
| Ali AMINIAN | alias (strong) |
| Raouf | alias (weak) |
Details
| Countries |  Iran |
| Birth dates | 1982, 1983 |
| Birth places | Damghan, Semnan Province, 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.