Lists of sanctions
3.143.203.223
04.05.2025 13:09:15

Alizaheer Mohammad MEHDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: QASEMI, Rostam)
Date of publication 31.12.2019

Names (2)

Last name/Name MEHDI
First name/Name Alizaheer Mohammad
Full name/Name Alizaheer Mohammad MEHDI
Type Name
Last name/Name MEHDI
First name/Name Ali Zaheer
Full name/Name Ali Zaheer MEHDI
Type Alias
Quality Strong

Citizenships (1)

Country India

Birth data (2)

Birthdate
Birthdate 01 Jan 1973 to 31 Dec 1973

Identification documents (4)

Type Passport: Z2423134
Country India
Expiration date 2
Type Passport: Z3079423
Country India
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 12:16
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