Lists › OFAC SDN › ofac_sdn-40604
Aliasghar NOROUZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40604.
Programs
Names and aliases
| Aliasghar NOROUZI | primary |
| Ali Asghar NOROWZI | alias (strong) |
Identifiers
| National ID No. | 4591967573 | Iran |
| Passport | Y53914915 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1962-11-11 |
| Addresses | Iran |
Remarks (as published)
(Linked To: BONYAD TAAVON SEPAH)
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.