Lists › OFAC SDN › ofac_sdn-58094
Mohammad Reza RAHBAR MADANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58094.
Programs
Names and aliases
| Mohammad Reza RAHBAR MADANI | primary |
Identifiers
| Passport | RA020092 | Dominica |
| National ID No. | 0057373078 | Iran |
Details
| Countries |  Dominica  Iran |
| Birth dates | 1973-06-10 |
| Birth places | Tehran, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.