OFAC UID 26569 · SDN · Individual

Mohsen SHAFA'I

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Mar 22, 2019

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: PUYA ELECTRO SAMAN NIRU)