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Mohammadreza Ashrafi GHEHI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1978-12-13T00:00:00.000Z

Also known as

Aliases
Mohammadreza Ashrafi GHAHI

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.