Lists › OFAC SDN › ofac_sdn-42538
Amanollah GOSHTASBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42538.
Programs
Names and aliases
| Amanollah GOSHTASBI | primary |
| Amanollah GARSHASBI | alias (strong) |
| Amanolah GOSHTASBI | alias (strong) |
| Amanullah GOSHTASBI | alias (strong) |
| Amanulah GOSHTASBI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1965 |
| Birth places | Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
Amanollah GARSHASBI (eu_fsf), Amanollah GARSHASBI (uk_fcdo)
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.