Lists › OFAC SDN › ofac_sdn-39619
Seyed Mojtaba MOSTAFAVI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39619.
Programs
Names and aliases
| Seyed Mojtaba MOSTAFAVI | primary |
| Mojtaba MORTAZAVI | alias (strong) |
| Mojtaba MOSTAF | alias (strong) |
Identifiers
| National ID No. | 0080467741 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1987-04-02 |
| Birth places | Tehran, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: RAVIN ACADEMY)
Same name on other lists
Mojtaba MORTAZAVI (eu_fsf)
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.