Heydar MOSLEHI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MOSLEHI |
|---|---|
| First name/Name | Heydar |
| Full name/Name | Heydar MOSLEHI |
| Type | Name |
| Last name/Name | MOSLEHI |
|---|---|
| First name/Name | Heidar |
| Full name/Name | Heidar MOSLEHI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ministry of Intelligence Second Negarestan Street Pasdaran Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran |
Birth data (2)
| Place | Isfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 05.07.2025. 19:15
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