Iranian Entity: Ali Divandari
|Also Known As:|
Dr. Ali Divandari
|c/o Bank Mellat, Tehran, Iran|
Chairman and Managing Director of Bank Mellat (see separate entity record); added on November 5, 2009 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC); freezing all assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; acts on behalf of Bank Mellat and plays a significant role in Bank Mellat's activities and decision-making processes; director at First East Export Bank (see separate entity record); Iranian national born on July 1, 1967 in Ghoochan, Khorasan, Iran.
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