Mohammad ABDOLLAHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) |
| Date of publication | 30.07.2024 |
Names (2)
| Last name/Name | ABDOLLAHI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad ABDOLLAHI |
| Type | Name |
| Last name/Name | RICHTER |
|---|---|
| First name/Name | Aurik |
| Full name/Name | Aurik RICHTER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Esfahan |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Esfahan, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Esfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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