Lists › OFAC SDN › ofac_sdn-50668
Alireza Babaei FARSANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50668.
Programs
Names and aliases
| Alireza Babaei FARSANI | primary |
| Ali Reza Babai FARESANI | alias (strong) |
Identifiers
| National ID No. | 4679007958 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1976-04-05 |
| Birth places | Farsan, Chaharmahal and Bakhtiari Province, Iran |
| Addresses | Isfahan Province Iran |
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.