Lists › OFAC SDN › ofac_sdn-39938
Ali REZVANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39938.
Programs
Names and aliases
| Ali REZVANI | primary |
Details
| Countries |  Iran |
| Birth dates | 1984-12-19 |
| Birth places | Tehran, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Same name on other lists
Ali REZWANI (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.