OFAC UID 26386 · SDN · Individual

Gholamreza MONTAZAMI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Feb 13, 2019

Addresses

  • Iran

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: Male

Remarks

(Linked To: NEW HORIZON ORGANIZATION)