Lists of sanctions
216.73.216.22
23.06.2025 14:28:09

Mohammad Ali DAMIRCHILU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: QASIR, Ali)
Date of publication 18.09.2021

Names (1)

Last name/Name DAMIRCHILU
First name/Name Mohammad Ali
Full name/Name Mohammad Ali DAMIRCHILU
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street 19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad
City Tehran
Country Iran, Islamic Republic of
Full address 19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad, Tehran, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0014634945
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 23.06.2025. 13:15
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