Individual · 1 listing(s)
RAJABIESLAMI, Morteza currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2022-07-06 |
| Date of birth | 05 Jul 1969 |
| Place of birth | Tehran, Iran |
| Nationality | Iran; Saint Kitts and Nevis |
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