RAHBAR MADANI, Mohammad Reza

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: IR
IR
Born: 1973-06-10
Nationality: IR, DM
Identifiers: Passport, RA020092, DM, 29 Apr 2032; National ID No., 0057373078, IR; Gender, Male
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists