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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.