OFAC UID 29817 · SDN · Individual

Mohammadreza JAFARIBANDARABADI

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Sep 17, 2020

Also known as

  • Mohammad Reza Jafari BANDARABADI · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: M20385084 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)