Lists of sanctions
3.144.251.232
28.04.2025 02:48:03

Mostafa ZAHEDI

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (6)

Last name/Name ZAHEDI
First name/Name Mostafa
Full name/Name Mostafa ZAHEDI
Type Name
Last name/Name IBRAHIM, Mohammed
Full name/Name IBRAHIM, Mohammed
Type Alias
Quality Weak
Last name/Name IBRAHIM, Mohammad
Full name/Name IBRAHIM, Mohammad
Type Alias
Quality Weak
Last name/Name OMAR
First name/Name Asem
Full name/Name Asem OMAR
Type Alias
Quality Strong
Last name/Name KHAZE
First name/Name Karim
Full name/Name Karim KHAZE
Type Alias
Quality Strong
Last name/Name LIU
First name/Name Jhon
Full name/Name Jhon LIU
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
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