Lists of sanctions
18.118.207.174
02.05.2025 19:25:06

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: 02.05.2025. 18:15
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