Lists › OFAC SDN › ofac_sdn-48642
Alireza Shafie NASAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48642.
Programs
Names and aliases
| Alireza Shafie NASAB | primary |
| Ali Reza Shafi'i NASAB | alias (strong) |
| Alireza SHAFI'INASAB | alias (strong) |
Identifiers
| National ID No. | 1288452152 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1985-02-21 |
| Birth places | Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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.