Aboutorabi, Seyed Hamid

Person/Entity:
Person
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2020-09-17
Sanctioned by EU:
No
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
U.S Laws/EOs Sanctioned Under:
EO 13553
EU Laws/Regulations Sanctioned Under:
--
U.K. Laws/Regulations Sanctioned Under:
--
Canadian Laws/Regulations Sanctioned Under:
--
Description

"for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY..." 1

Source:

1. https://www.govinfo.gov/

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