Lists of sanctions
3.144.226.170
11.05.2025 06:22:26

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)

Birthdate
Place Isfahan, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.05.2025. 05:15
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