On a sanctions listindividual
ALIKHANI, Mohsen
ALIKHANI, Mohsen is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Details
- Place of birth
- City of Ray, Tehran Province, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
POB City of Ray, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY.