Lists › OFAC SDN › ofac_sdn-45897
Ali Ahmad FAIZULLAHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45897.
Programs
Names and aliases
| Ali Ahmad FAIZULLAHI | primary |
| Ahmad Ali FEYZOLLAHI | alias (strong) |
| Ali Ahmad FEYZOLLAHI | alias (strong) |
| Ali Ahmad FEIZLOLLAHI | alias (strong) |
Details
| Countries | |
| Birth dates | 1966 |
| Birth places | Iran |
| Addresses | 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.