Mohammad ABEDININAJAFABADI
List
Type | Individual |
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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 |
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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 |
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Addresses (2)
City | Tehran |
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Country | Iran, Islamic Republic of |
Full address | Tehran, Iran |
Country | Switzerland |
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Full address | Switzerland |
Birth data (2)
Birthdate |
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Place | Ghom, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | National ID No.: 0386306796 |
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Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 28.12.2024. 10:15
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