Lists of sanctions
3.145.12.180
27.09.2024 03:43:57

Mohammad ABDOLLAHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Date of publication 30.07.2024

Names (2)

Last name/Name ABDOLLAHI
First name/Name Mohammad
Full name/Name Mohammad ABDOLLAHI
Type Name
Last name/Name RICHTER
First name/Name Aurik
Full name/Name Aurik RICHTER
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Esfahan
Country Iran, Islamic Republic of
Full address Esfahan, Iran

Birth data (2)

Birthdate
Place Esfahan, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 03:15
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