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OFAC UID 48652 · SDN · Individual

Ali Habibi NAJAFI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Apr 18, 2024

Also known as

  • Ali HABIBI · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 0060598298 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ASEMAN PISHRANEH CO. LTD)