Lists › OFAC SDN › ofac_sdn-50865

Mohammad Reza Moaref JAHROMI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50865.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	Canada Iran
Birth dates	1964-01-26
Birth places	Tehran, Iran
Addresses	Iran

Remarks (as published)

(Linked To: MAHAN AIR)

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.