Bahareh Mirza Hossein Yazdi

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At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Bahareh Mirza Hossein Yazdi was being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and Everex;

DFS Worldwide was designated pursuant to E.O. 13382 for acting for or on behalf of Everex and providing services and support to Iran Air and the IRGC;

Also Known As:
Betty Yazdi

Country:
United Kingdom

Born:
26 June 1978

Reason for the color:
» Bahareh Mirza Hossein Yazdi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and Everex;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;