REZAEI, Bahram

Individual · Tehran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Tehran, IR
Tehran, IR
Also known as: RIZAI, Bahram
Born: 1982-02-24
Nationality: IR
Identifiers: National ID No., 0451423968, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: FANAVARI ELECTRO MOJ MOBIN COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists