Lists of sanctions
18.188.123.174
19.10.2024 18:56:05

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 IR

Addresses (1)

Country IR
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 18:15
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