A. Sedghi

Designated by the European Union (on December 1, 2011) for his position as Chairman and Non-executive Director of Melli Bank PLC; EU sanctions annulled in 2014 following a judgment by the EU General Court.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 16, 2013

Date Last Modified: 

September 4, 2014