Mehdi FARSHCHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) |
| Date of publication | 01.10.2025 |
Names (3)
| Last name/Name | FARSHCHI |
|---|---|
| First name/Name | Mehdi |
| Full name/Name | Mehdi FARSHCHI |
| Type | Name |
| Last name/Name | FARSHCHI |
|---|---|
| First name/Name | Mahdi |
| Full name/Name | Mahdi FARSHCHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARSHCHI |
|---|---|
| First name/Name | Mahdi Mohammad |
| Full name/Name | Mahdi Mohammad FARSHCHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 0071756671 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: Z55919906 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
Historical data
No records
Updated: 01.10.2025. 17:16
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