Meghdad AMINI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
IRGC IFSR SDGT |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | AMINI |
---|---|
First name/Name | Meghdad |
Full name/Name | Meghdad AMINI |
Type | Name |
Birth data (2)
Birthdate |
---|
Place | Tehran, Iran |
---|---|
Country | Iran, Islamic Republic of |
Identification documents (4)
Type | National ID No.: 0071070222 |
---|---|
Country | Iran, Islamic Republic of |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Passport: U36089349 |
---|---|
Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.