Mahdi EBRAHIMZADEH - Sanctions record
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04.05.2025 14:19:54
Mahdi EBRAHIMZADEH - Sanctions record

Mahdi EBRAHIMZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: DEHGHAN, Hamed)
Date of publication 31.12.2019

Names (2)

Last name/Name EBRAHIMZADEH
First name/Name Mahdi
Full name/Name Mahdi EBRAHIMZADEH
Type Name
Last name/Name ARDAKANI
First name/Name Mehdi Hosein Ebrahimzadeh
Full name/Name Mehdi Hosein Ebrahimzadeh ARDAKANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 4449759990
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 13:15
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