On a sanctions listindividual
ABTAHI, Seyyed Ali
ABTAHI, Seyyed Ali is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (1)
- ABTAHI, Sayyed Ali (aka)
Details
- Date of birth
- 30 May 1996
- Nationality
- Iran
Addresses
- Isfahan, Iran
Remarks
DOB 30 May 1996; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1130373703 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC.