Lists › OFAC SDN › ofac_sdn-53796
Taqi DANESHVAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53796.
Programs
Names and aliases
| Taqi DANESHVAR | primary |
| Taghi DANESHVAR | alias (strong) |
| Sayyed Taghi GHAEMI | alias (strong) |
| Sayyed Taghi GHA'EMI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1960-03-23 |
| Birth places | Golpayegan, Iran |
| Addresses | Mehrdad Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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.