Lists of sanctions
18.116.239.11
29.04.2025 20:27:13

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: 29.04.2025. 19:15
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