Rakhbarmadani, Ali

On the SDN listIndividualIRAN-EO13902

Rakhbarmadani, Ali (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RAHBARMADANI, Ali · aka

Addresses on file

  • Dubai, United Arab Emirates
  • Russia