Lists of sanctions
3.144.81.47
30.04.2025 14:11:38

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: 30.04.2025. 13:16
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