OFAC UID 26385 · SDN · Individual

Zeinab Mehanna TALEBZADEH

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Feb 13, 2019

Also known as

  • Zeinab Naiem MEHANNA · 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
  • Gender: Female

Remarks

(Linked To: NEW HORIZON ORGANIZATION)