Lists › OFAC SDN › ofac_sdn-57313
Seyyed Mehdi Mohammed AL GHAFUR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57313.
Programs
Names and aliases
| Seyyed Mehdi Mohammed AL GHAFUR | primary |
| Seyyed Mehdi AL GHAFUR | alias (strong) |
| Sayyed Mehdi AL SAYYED GHAFUR | alias (strong) |
Identifiers
| National ID No. | 0370465253 | Iran |
| Passport | RA126667 | Dominica |
Details
| Countries |  Dominica  Iran |
| Birth dates | 1991-03-22 |
| Birth places | Qom, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
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.