Lists of sanctions
52.14.150.165
29.04.2025 19:20:50

Abbasali Mohammadian MOUSAABADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 15.09.2023

Names (4)

Last name/Name MOUSAABADI
First name/Name Abbasali Mohammadian
Full name/Name Abbasali Mohammadian MOUSAABADI
Type Name
Last name/Name MOHAMMADIAN
First name/Name Abbas-Ali
Full name/Name Abbas-Ali MOHAMMADIAN
Type Alias
Quality Strong
Last name/Name MOHAMMADIAN
First name/Name Abbas Ali
Full name/Name Abbas Ali MOHAMMADIAN
Type Alias
Quality Strong
Last name/Name MUSAABADI
First name/Name Abbas'Ali Mohammadian
Full name/Name Abbas'Ali Mohammadian MUSAABADI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Region Tehran
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 5129832620
Country Iran, Islamic Republic of
Type Passport: L29764521
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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