OFAC UID 29844 · SDN · Individual

Amirhossein SAFARI

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

Also known as

  • Amir Hossein SAFARI · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: A39679672 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)