OFAC UID 12557 · SDN · Individual

Mahin FALSAFI

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Feb 1, 2011

Addresses

  • Number 7 Daftari Dawudieh Shariati Avenue Tehran Iran

Identifiers

  • Passport: S2662712 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions