Lists of sanctions
216.73.216.118
03.10.2025 01:28:26

Mehdi NILI AHMADABADI

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 (2)

Last name/Name NILI AHMADABADI
First name/Name Mehdi
Full name/Name Mehdi NILI AHMADABADI
Type Name
Last name/Name NILI AHMADABADI
First name/Name Mahdi
Full name/Name Mahdi NILI AHMADABADI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Isfahan
Country Iran, Islamic Republic of
Full address Isfahan, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 1282460358
Country Iran, Islamic Republic of
Type Passport: X62230778
Country Iran, Islamic Republic of
Expiration date 2

Historical data

No records
Updated: 01.10.2025. 17:16
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