Lists of sanctions
3.139.236.93
30.11.2024 22:22:16

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: 30.11.2024. 21:15
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