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OFAC UID 27852 · SDN · Individual

Mohsen REZA'I

List
SDN
Type
Individual
Programs
IRAN-EO13876
Designated
Jan 10, 2020

Also known as

  • Mohsen REZAEI · a.k.a.
  • Mohsen REZAI · a.k.a.

Addresses

  • Iran

Identifiers

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