On a sanctions listindividual
FARAHANI, Alireza Shahvaroghi
FARAHANI, Alireza Shahvaroghi is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Details
- Date of birth
- 06 Dec 1970
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SALIMI, Vezerat'; a.k.a. 'SALIMI, Vezarat'; a.k.a. 'ALI, Haj'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.