Lists › OFAC SDN › ofac_sdn-39710

Mohammad Reza OSTAD

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39710.

Programs

CAATSA - IRAN

Names and aliases

Identifiers

Details

Countries	Iran
Birth dates	1975-06-22
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.