Lists of sanctions
18.216.45.231
07.05.2025 23:45:54

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: 07.05.2025. 23:15
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