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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.