Lists of sanctions
18.225.92.255
21.12.2024 15:52:38

Masoud NOORAHMADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Date of publication 10.09.2024

Names (2)

Last name/Name NOORAHMADI
First name/Name Masoud
Full name/Name Masoud NOORAHMADI
Type Name
Last name/Name NUR AHMADI
First name/Name Masud
Full name/Name Masud NUR AHMADI
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 Andimeshk, Khuzestan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 1930608071
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 21.12.2024. 15:15
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