Removed: Mehrzad Manuel FERDOWSHistorical record: last active at 02.07.2021 05:15
List
Historical record: last active at 02.07.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: MAMMUT INDUSTRIAL GROUP P.J.S) |
| Date of publication | 22.09.2020 |
Names (1)
| Last name/Name | FERDOWS |
|---|---|
| First name/Name | Mehrzad Manuel |
| Full name/Name | Mehrzad Manuel FERDOWS |
| Type | Name |
Citizenships (2)
| Country | Germany |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | National ID No.: 0055124240 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: C4JRGPJ7H |
|---|---|
| Country | Germany |
| Expiration date | 2 |
| Type | Passport: J32379304 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 08.07.2025. 04:15
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