Lists › OFAC SDN › ofac_sdn-48676
Ali Asghar AL-TAF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48676.
Programs
Names and aliases
| Ali Asghar AL-TAF | primary |
| Ali Asghar ATTAF GHOLAMHOSEIN | alias (strong) |
Identifiers
| National ID No. | 2529687692 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1978-12-21 |
| Addresses | Shahin Shahr Iran |
Remarks (as published)
(Linked To: KIMIA PART SIVAN COMPANY LLC)
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.