Lists of sanctions
3.145.156.17
22.12.2024 03:43:51

Mahmoud AHMADINEJAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) HOSTAGES-EO14078
IRAN
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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Garmsar, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 22.12.2024. 03:15
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