Mahdieh SANCHULI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED) |
| Date of publication | 13.07.2022 |
Names (3)
| Last name/Name | SANCHULI |
|---|---|
| First name/Name | Mahdieh |
| Full name/Name | Mahdieh SANCHULI |
| Type | Name |
| Last name/Name | SANCHOULI |
|---|---|
| First name/Name | Mahdieh |
| Full name/Name | Mahdieh SANCHOULI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANCHOULI |
|---|---|
| First name/Name | Mahdieh Hossien Ali |
| Full name/Name | Mahdieh Hossien Ali SANCHOULI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Zahedan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: I95763162 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: T96326639 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 15.06.2025. 21:15
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