Masoud SAFDARI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IRAN-HR IRGC |
Date of publication | 08.12.2021 |
Names (3)
Last name/Name | SAFDARI |
---|---|
First name/Name | Masoud |
Full name/Name | Masoud SAFDARI |
Type | Name |
Last name/Name | SAFDARI |
---|---|
First name/Name | Massoud |
Full name/Name | Massoud SAFDARI |
Type | Alias |
Quality | Strong |
Last name/Name | Sattar |
---|---|
Full name/Name | Sattar |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Addresses (1)
Street | Shahrak Shahid Mahallati District |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | Shahrak Shahid Mahallati District, Tehran, Iran |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 01.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.