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: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
