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OFAC UID 28978 · SDN · Individual

Majid AGHA'I

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
May 27, 2020

Also known as

  • Majid AGHAEI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 1199310281 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male