Lists of sanctions
216.73.216.143
26.06.2025 03:54:39

Iradj Mohammadi KAHVARIN

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: NEKA NOVIN)
Date of publication 31.12.2019

Names (1)

Last name/Name KAHVARIN
First name/Name Iradj Mohammadi
Full name/Name Iradj Mohammadi KAHVARIN
Type Name

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: X15232608
Country Iran, Islamic Republic of

Historical data

No records
Updated: 26.06.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.