Danial KHALILI

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Danyal KHALILI · a.k.a.

Addresses

• Iran
• Dubai United Arab Emirates

Identifiers

• National ID No.: 3550119267 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male

Remarks

(Linked To: JANGHORBANI, Hamid Reza)