Lists of sanctions
52.14.9.224
28.04.2025 17:34:08

Behzad MOHAMMADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: NATIONAL PETROCHEMICAL COMPANY)
Date of publication 27.10.2020

Names (1)

Last name/Name MOHAMMADI
First name/Name Behzad
Full name/Name Behzad MOHAMMADI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 16:15
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