Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TALEBZADEH, Zeinab Mehanna · Zeinab Mehanna Talebzadeh | [sources] | |||
Other name | Zeinab Naiem Mehanna | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Zeinab | [sources] | |||
Last name | Mehanna · Talebzadeh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
New Horizon Organization | Acting for or on behalf of | - | - |