On a sanctions listindividual
AKHTARIAN, Sayyed Payam
AKHTARIAN, Sayyed Payam is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (1)
- AKHTARIAN, Payam (aka)
Details
- Date of birth
- 28 Aug 1984
- Nationality
- Iran
Addresses
- Tehran, Iran
Remarks
DOB 28 Aug 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068490585 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY.