Lists › OFAC SDN › ofac_sdn-58942
Milad KATEBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58942.
Programs
Names and aliases
| Milad KATEBI | primary |
Identifiers
| National ID No. | 0011436913 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1989-12-31 |
| Birth places | Tehran, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: FARAB SOROUSH AFAGH QESHM 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.