OFAC UID 26137 · SDN · Individual
Ali KHORASHADIZADEH
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Nov 28, 2018
Also known as
- Mastercartaria · a.k.a.
- Iranvisacart · a.k.a.
Addresses
- Iran
Identifiers
- Passport: T14553558 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- Email Address: iranvisacart@yahoo.com
- Email Address: mastercartaria@yahoo.com
- Email Address: alikhorashadi@yahoo.com
- Email Address: toppglasses@gmail.com
- Email Address: iranian_boy5@yahoo.com
- Digital Currency Address - XBT: 149w62rY42aZBox8fGcmqNsXUzSStKeq8C