Mahdi EBRAHIMZADEH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Remark	(Linked To: DEHGHAN, Hamed)
Date of publication	31.12.2019

Names (2)

Last name/Name	EBRAHIMZADEH
First name/Name	Mahdi
Full name/Name	Mahdi EBRAHIMZADEH
Type	Name

Last name/Name	ARDAKANI
First name/Name	Mehdi Hosein Ebrahimzadeh
Full name/Name	Mehdi Hosein Ebrahimzadeh ARDAKANI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Birth data (1)

Birthdate	1985

Identification documents (2)

Type	National ID No.: 4449759990
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 15.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15

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