On a sanctions listindividual
IMANI, Seyyed Zia
IMANI, Seyyed Zia is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (2)
- IMANI, Seyyed Zia al-Din (aka)
- IMANI, Zia (aka)
Details
- Place of birth
- Dodangeh, Mazandaran Province, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
POB Dodangeh, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5789707084 (Iran); Linked To: SINA BANK.