Lists › OFAC SDN › ofac_sdn-49033

Ali ZARE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49033.

Programs

IFSR, IRGC, SDGT

Names and aliases

Identifiers

Details

Countries	Iran
Birth dates	1980-03-23
Birth places	Asadabad, Hamedan, Iran
Addresses	Tehran Iran

Remarks (as published)

(Linked To: AZADEGAN TRANSPORTATION COMPANY)

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.