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Panjaki, Yahya Hosseini

On the SDN listIndividualIRAN-HR

Panjaki, Yahya Hosseini (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAMIDI, Yahya · aka
  • PANJAKI, Yahya Husseini · aka
  • HAMIDI, Seyed Yahya · aka
  • PANJAKI, Seyed Yahya Hosseiny · aka

Addresses on file

  • Iran