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OFAC UID 58267 · SDN · Individual

Saeed GHASEMPOUR

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
pre-2016

Also known as

  • Sa'id GHASEMPUR · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 2060455065 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: BANK-E SHAHR)