Lists of sanctions
3.15.10.218
28.04.2025 11:04:31

Mahmoud MEHRI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name MEHRI
First name/Name Mahmoud
Full name/Name Mahmoud MEHRI
Type Name
Last name/Name MAHMOOD
First name/Name Mehri
Full name/Name Mehri MAHMOOD
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Ahar, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: F49959213
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 10:16
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