Lists › OFAC SDN › ofac_sdn-57494
Hossein Mohammad REZAEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57494.
Programs
Names and aliases
| Hossein Mohammad REZAEI | primary |
| Hossein MOHAMMADREZAEI | alias (strong) |
Identifiers
| National ID No. | 0079865135 | Iran |
| Passport | RA021882 | Dominica |
Details
| Countries |  Dominica  Iran  United Arab Emirates |
| Birth dates | 1985-09-17 |
| Birth places | Iran |
| Addresses | United Arab Emirates; 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.