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OFAC UID 29883 · SDN · Individual

Ahmad Asghari SHIVA'I

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Sep 21, 2020

Also known as

  • Ahmed Asghari SHIVAEI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 55690718 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male