Lists of sanctions
216.73.216.118
03.10.2025 01:26:09

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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