Individual · 1 listing(s)
ZAHEDI, Mostafa 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 | NPWMD; IFSR |
|---|---|
| Listed on | 2017-02-03 |
| Date of birth | 29 Jun 1978 |
| Aliases | IBRAHIM, Mohammed; IBRAHIM, Mohammad |
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