Person
Screen this subjectDanial Khalili
Sanctioned entityBorn 18 Nov 1994 (31 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 21 Apr 2026
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 57386treasury.govofac.treasury.gov
Connections1
Other links1
- Hamid Reza JanghorbaniSanctionedDebarredExport controlledLinked to"Providing support to"Born 1 Aug 1973Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3550119267 | |
| National ID no | 3550119267 | Iran |
Other names3
Also known as3
KHALILI, DanyalDanyal KhaliliKHALILI, Danial
Addresses3
Iran
Dubai
Dubai United Arab Emirates
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.