Lists of sanctions
3.16.161.16
02.05.2025 12:24:00

Mehdi MASOUMIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Date of publication 31.12.2019

Names (2)

Last name/Name MASOUMIAN
First name/Name Mehdi
Full name/Name Mehdi MASOUMIAN
Type Name
Last name/Name MASUMIAN
First name/Name Mahdi
Full name/Name Mahdi MASUMIAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 0491942168
Country Iran, Islamic Republic of

Historical data

No records
Updated: 02.05.2025. 11:16
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