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NAFTCHI Mohsen Raeesi
Sanctioned
NAFCHI Mohsen Raeesi
Type
person
Subtype
Country
Iran
Date of birth
1988-02-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
29804
Asset freeze
2020-09-17
active
Source
Legal bases
United States
Executive Order 13553 (Iran)
executive order
Source
