On a sanctions listindividual
AL-TAF, Ali Asghar
AL-TAF, Ali Asghar is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- ATTAF GHOLAMHOSEIN, Ali Asghar (aka)
Details
- Date of birth
- 21 Dec 1978
- Nationality
- Iran
Addresses
- Shahin Shahr, Iran
Remarks
DOB 21 Dec 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2529687692 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC.