Lists of sanctions
3.138.114.195
13.11.2024 10:50:06

Asghar MAHMOUDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PAIDAR, Amanallah)
Date of publication 21.03.2023

Names (2)

Last name/Name MAHMOUDI
First name/Name Asghar
Full name/Name Asghar MAHMOUDI
Type Name
Last name/Name MAHMOODI
First name/Name Asghar
Full name/Name Asghar MAHMOODI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Kaleybar, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 5198918954
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 10:15
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