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Listed on sanctions / export-control lists
RAHMANI FAZLI, Abdolreza
US OFAC
Individual · 1 listing(s)
RAHMANI FAZLI, Abdolreza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-20 | US OFAC · listed · Programs: IRAN; IRAN-HR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-HR |
|---|---|
| Listed on | 2020-05-20 |
| Date of birth | 23 Dec 1959 |
| Place of birth | Shirvan, Iran |
| Nationality | Iran |
| Aliases | RAHMANI FAZLI, Abdol-Reza; RAHMANI FAZLI, Abd al-Reza; RAHMANI-FAZLI, Abdolreza |
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