Removed: Behzad Daniel FERDOWSHistorical record: last active at 02.07.2021 05:15
List
Historical record: last active at 02.07.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: MAMMUT INDUSTRIAL GROUP P.J.S) |
| Date of publication | 22.09.2020 |
Names (1)
| Last name/Name | FERDOWS |
|---|---|
| First name/Name | Behzad Daniel |
| Full name/Name | Behzad Daniel FERDOWS |
| Type | Name |
Citizenships (2)
| Country | Germany |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: C4KNRMNCF |
|---|---|
| Country | Germany |
| Expiration date | 2 |
| Type | National ID No.: 0037251910 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.07.2025. 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.