Lists › OFAC SDN › ofac_sdn-56904
Eskandar MOMENI KALAGARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56904.
Programs
Names and aliases
| Eskandar MOMENI KALAGARI | primary |
| Eskandar MOMENI | alias (strong) |
Identifiers
| Passport | D10016001 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1963-01-15 |
| Birth places | Qaem Shahr, Mazandaran, Iran |
| Addresses | Iran |
Same name on other lists
اسکندر مؤمنی (eu_fsf), Eskandar Momeni (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.