Mostafa ESBATI

Sanctioned entity

Born 17 Jul 1961 (65 years old),Iran. Named in 2 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: D9004869)

Sanctions and listings2

Listed
20 Dec 2012
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 15653treasury.gov ofac.treasury.gov
Listed
22 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	D9004869
Passport	D9004869	Iran

Other names1

Also known as1

ESBATI, Mostafa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.