Mahmoud Mohammadi DAYENI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: NEKA NOVIN) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DAYENI |
|---|---|
| First name/Name | Mahmoud Mohammadi |
| Full name/Name | Mahmoud Mohammadi DAYENI |
| Type | Name |
Identification documents (2)
| Type | Passport: J16661804 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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