Lists › OFAC SDN › ofac_sdn-56780

Yadollah BUALI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56780.

Programs

IFSR, IRAN-HR, IRGC

Names and aliases

Identifiers

Details

Countries	Iran
Birth dates	1965-09-07
Addresses	Fars Iran

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Same name on other lists

Yadollah BOUALI (eu_fsf), Yadollah Bouali (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.