Lists › OFAC SDN › ofac_sdn-39657
Abbas NILFORUSHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39657.
Programs
Names and aliases
| Abbas NILFORUSHAN | primary |
| Abbas NILFOROUSHAN | alias (strong) |
| Abbas Mortaza NILFRUSHAN DARDASHTI | alias (strong) |
| Abbas NILFOROUSHAN DARDASHTI | alias (strong) |
Identifiers
| Passport | P46631463 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1966-08-23 |
| Birth places | Isfahan, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.