Abdolhamid MOHTASHAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: ANSAR-E HEZBOLLAH) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MOHTASHAM |
|---|---|
| First name/Name | Abdolhamid |
| Full name/Name | Abdolhamid MOHTASHAM |
| Type | Name |
| Last name/Name | MOHTASHAM |
|---|---|
| First name/Name | Abdul-Hamid |
| Full name/Name | Abdul-Hamid MOHTASHAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHTASHAM |
|---|---|
| First name/Name | Abdol-Hamid |
| Full name/Name | Abdol-Hamid MOHTASHAM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate | 1955 to 1957 |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.