On a sanctions listindividual
AZIZKHANI, Esma'il
AZIZKHANI, Esma'il is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Details
- Date of birth
- 07 Oct 1981
- Nationality
- Iran
Addresses
- Sepahan City, Iran
Remarks
DOB 07 Oct 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1285006501 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC.