Lists › OFAC SDN › ofac_sdn-58951
Soheil NAJAFZADEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58951.
Programs
Names and aliases
| Soheil NAJAFZADEH | primary |
| Suhail NAJAFZADEH | alias (strong) |
Identifiers
| National ID No. | 0069004250 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1976-04-12 |
| Birth places | Tehran, 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.