Mahdi AMIRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT) |
| Date of publication | 08.03.2023 |
Names (2)
| Last name/Name | AMIRI |
|---|---|
| First name/Name | Mahdi |
| Full name/Name | Mahdi AMIRI |
| Type | Name |
| Last name/Name | AMIRI |
|---|---|
| First name/Name | Mehdi |
| Full name/Name | Mehdi AMIRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Shiraz, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | National ID No.: 229-555835-2 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Birth Certificate Number: 272 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: G10520995 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 03.05.2025. 06:16
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