Lists › OFAC SDN › ofac_sdn-58128
Hossein Ghorbani ZAHED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58128.
Programs
Names and aliases
| Hossein Ghorbani ZAHED | primary |
| Hossein GHORBANIZAHED | alias (strong) |
Identifiers
| National ID No. | 0075194953 | Iran |
Details
| Countries |  Dominica  Iran  United Arab Emirates |
| Birth dates | 1982-10-13 |
| Birth places | Tehran, Iran |
| Addresses | Dubai United Arab Emirates |
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.