Menu Home

OFAC Adds and updates U.S. Election Interference sanctions

OFAC has added the following persons: KASHIAN, Sajjad (a.k.a. “NABAVI, Kiarash”), Iran; DOB 17 Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669 (Iran) (individual) [ELECTION-EO13848].KAZEMI, Seyyed Mohammad Hosein Musa (a.k.a. “ZAMANI, Hosein”), Iran; DOB 18 Jun 1997; nationality Iran; Gender Male; National ID No. 0020372604 (Iran) (individual) [ELECTION-EO13848].NODEH, […]