Mehdi Dehghani MOHAMMADABADI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
IFSR IRGC NPWMD |
Remark | (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY) |
Date of publication | 19.12.2023 |
Names (2)
Last name/Name | MOHAMMADABADI |
---|---|
First name/Name | Mehdi Dehghani |
Full name/Name | Mehdi Dehghani MOHAMMADABADI |
Type | Name |
Last name/Name | MOHAMMADABADI ABOLGHASEM |
---|---|
First name/Name | Mehdi Dehghani |
Full name/Name | Mehdi Dehghani MOHAMMADABADI ABOLGHASEM |
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 (1)
Birthdate |
---|
Identification documents (2)
Type | National ID No.: 4433172081 |
---|---|
Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 30.04.2025. 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.