Lists › OFAC SDN › ofac_sdn-57942
Mohsen KHANDAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57942.
Programs
Names and aliases
| Mohsen KHANDAN | primary |
Identifiers
| National ID No. | 2529897204 | Iran |
| Passport | R0107863 | Dominica |
Details
| Countries |  Dominica  Iran |
| Birth dates | 1985-08-10 |
| Addresses | Shiraz Iran |
Remarks (as published)
(Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP 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.