Lists of sanctions
3.237.31.191
27.09.2023 05:47:50

Mahmoud AHMADINEJAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN
HOSTAGES-EO14078
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2023

Names (7)

Last name/Name AHMADINEJAD
First name/Name Mahmoud
Full name/Name Mahmoud AHMADINEJAD
Type Name
Last name/Name AHMADI-NEJAD
First name/Name Mahmud
Full name/Name Mahmud AHMADI-NEJAD
Type Alias
Quality Strong
Last name/Name AHMEDINEJAD
First name/Name Mahmud
Full name/Name Mahmud AHMEDINEJAD
Type Alias
Quality Strong
Last name/Name AHMADINEJAD
First name/Name Mahmood
Full name/Name Mahmood AHMADINEJAD
Type Alias
Quality Strong
Last name/Name AHMADINEZHAD
First name/Name Mahmoud
Full name/Name Mahmoud AHMADINEZHAD
Type Alias
Quality Strong
Last name/Name AHMADI NEJAD
First name/Name Mahmoud
Full name/Name Mahmoud AHMADI NEJAD
Type Alias
Quality Strong
Last name/Name AHMADINEJHAD
First name/Name Mahmoud
Full name/Name Mahmoud AHMADINEJHAD
Type Alias
Quality Strong

Addresses (1)

City Tehran
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Garmsar, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2023. 05:15
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