Lists of sanctions
3.146.65.169
28.12.2024 10:48:05

Mohammad ABEDININAJAFABADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Date of publication 18.12.2024

Names (2)

Last name/Name ABEDININAJAFABADI
First name/Name Mohammad
Full name/Name Mohammad ABEDININAJAFABADI
Type Name
Last name/Name ABEDINI NAJAFABADI
First name/Name Mohammad
Full name/Name Mohammad ABEDINI NAJAFABADI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran
Country Switzerland
Full address Switzerland

Birth data (2)

Birthdate
Place Ghom, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 0386306796
Country Iran, Islamic Republic of

Historical data

No records
Updated: 28.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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