Mahin FALSAFI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FALSAFI |
|---|---|
| First name/Name | Mahin |
| Full name/Name | Mahin FALSAFI |
| Type | Name |
Addresses (1)
| Street | Number 7 Daftari Dawudieh Shariati Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Number 7 Daftari Dawudieh Shariati Avenue, Tehran, Iran |
Birth data (2)
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: S2662712 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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