Lists › OFAC SDN › ofac_sdn-52353
Mohammad ABEDININAJAFABADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52353.
Programs
Names and aliases
| Mohammad ABEDININAJAFABADI | primary |
| Mohammad ABEDINI NAJAFABADI | alias (strong) |
Identifiers
| National ID No. | 0386306796 | Iran |
Details
| Countries |  Iran  Switzerland |
| Birth dates | 1986-01-14 |
| Birth places | Ghom, Iran |
| Addresses | Tehran Iran; Switzerland |
Remarks (as published)
(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
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.