Majid MOSALLAT
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Remark | (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY) |
Date of publication | 09.04.2025 |
Names (2)
Last name/Name | MOSALLAT |
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First name/Name | Majid |
Full name/Name | Majid MOSALLAT |
Type | Name |
Last name/Name | MOSLAT |
---|---|
First name/Name | Majid |
Full name/Name | Majid MOSLAT |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | National ID No.: 2291207180 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 06.05.2025. 20:15
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