Lists › OFAC SDN › ofac_sdn-51299
SAAD SAZEH FARAZ SHARIF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51299.
Programs
Names and aliases
| SAAD SAZEH FARAZ SHARIF | primary |
| DARIA FANAVAR BORHAN SHARIF | alias (strong) |
| SADID SAZEH PARVAZ SHARIF | alias (strong) |
Identifiers
| Registration Number | 534295 | Iran |
| National ID No. | 14007965448 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood Tehran Tehran Province Iran |
Same name on other lists
داریا فن آور برهان شریف (eu_fsf), Saad Sazeh Faraz Sharif (uk_fcdo)
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.