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Shafiian Azarkhavarani, Alireza

On the SDN listIndividualNPWMDIFSR

Shafiian Azarkhavarani, Alireza (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • SHAFIEIAN AZARKHAVARANI, Alireza · aka
  • SHAFIAN AZARKHAVARANI, Alireza · aka
  • SHAFIYAN AZARKHAVARANI, Alireza · aka
  • SHAFIIAN AZARKHAVARANI, Ali Reza · aka

Addresses on file

  • Isfahan, Iran