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Listed on sanctions / export-control lists
BABRI, Mehran
US OFAC
Individual · 1 listing(s)
BABRI, Mehran appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-03 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2020-12-03 |
| Date of birth | 03 Oct 1968 |
| Nationality | Iran |
| ID / passport | L36915048 (Iran) expires 03 Mar 2021 |
| Linked to (per the official record) | SHAHID MEISAMI GROUP |
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