Lists › OFAC SDN › ofac_sdn-58936
Khaled MOHIESNEJAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58936.
Programs
Names and aliases
| Khaled MOHIESNEJAD | primary |
Identifiers
| National ID No. | 1754430317 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1982-09-21 |
| Birth places | Ahvaz, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM 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.