Lists of sanctions
3.149.249.140
29.04.2025 19:39:20

Ehsan MOHAMMADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (1)

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

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (4)

Type Birth Certificate Number: 7608
Type Passport: U21669469
Country Iran, Islamic Republic of
Issue date 2
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 006-718237-2

Historical data

No records
Updated: 29.04.2025. 19:15
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