Lists › OFAC SDN › ofac_sdn-57489
Nasser GHASEMI RAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57489.
Programs
Names and aliases
| Nasser GHASEMI RAD | primary |
Identifiers
| Passport | RE0003971 | Saint Kitts and Nevis |
| National ID No. | 6389562950 | Iran |
Details
| Countries |  Iran  Saint Kitts and Nevis |
| Birth dates | 1969-08-01 |
| Birth places | Silvaneh, Orumiyeh, Iran |
| Addresses | Iran |
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.