Lists › OFAC SDN › ofac_sdn-48679
Abolfazl Ramazanzadeh MOSHKANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48679.
Programs
Names and aliases
| Abolfazl Ramazanzadeh MOSHKANI | primary |
| Abolfazl REZA'I' | alias (strong) |
| Abolfazl Ramezanzadeh MASHKANI | alias (strong) |
Identifiers
| National ID No. | 1263617549 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1988-06-11 |
| Birth places | Kashan, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.