Mo'in MAHDAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 IFSR IRGC |
| Date of publication | 14.09.2022 |
Names (2)
| Last name/Name | MAHDAVI |
|---|---|
| First name/Name | Mo'in |
| Full name/Name | Mo'in MAHDAVI |
| Type | Name |
| Last name/Name | MAHDAVI |
|---|---|
| First name/Name | Moein |
| Full name/Name | Moein MAHDAVI |
| 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 | Kermanshah, Kermanshah Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 3241787281 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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