Lists of sanctions
18.191.234.43
02.04.2025 10:42:36

Gholamhossein MOHAMMADNIA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HOSTAGES-EO14078
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 25.03.2025

Names (1)

Last name/Name MOHAMMADNIA
First name/Name Gholamhossein
Full name/Name Gholamhossein MOHAMMADNIA
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Shahrerey, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: H66074406
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.04.2025. 09:16
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