Lists › OFAC SDN › ofac_sdn-58952
Mansureh MIRMOHAMMADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58952.
Programs
Names and aliases
| Mansureh MIRMOHAMMADI | primary |
Identifiers
| National ID No. | 1219437239 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1982-05-13 |
| Birth places | Golpayegan, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS 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.