Mahmud AFKHAMI RASHIDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AFKHAMI RASHIDI |
|---|---|
| First name/Name | Mahmud |
| Full name/Name | Mahmud AFKHAMI RASHIDI |
| Type | Name |
| Last name/Name | AFKHAMI RASHIDI |
|---|---|
| First name/Name | Mahmoud |
| Full name/Name | Mahmoud AFKHAMI RASHIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFKHAMI RASHIDI |
|---|---|
| First name/Name | Mahmood |
| Full name/Name | Mahmood AFKHAMI RASHIDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Mashhad, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: D9005625 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.