OFAC UID 10479 · SDN · Individual

Morteza REZAIE

List
SDN
Type
Individual
Programs
NPWMDIRGCIFSRSDGT
Designated
Oct 25, 2007

Also known as

  • Morteza REZAI · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions