Lists › OFAC SDN › ofac_sdn-58944
Ensiyeh MULLAH MOHAMMADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58944.
Programs
Names and aliases
| Ensiyeh MULLAH MOHAMMADI | primary |
Identifiers
| National ID No. | 0381750760 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1976-05-18 |
| Birth places | Qom, Iran |
| Addresses | Iran |
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.