Mostafa ESBATI

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Dec 20, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Identifiers

Passport: D9004869 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions