Mohammad Ali HOSSEINI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES) |
| Date of publication | 30.03.2022 |
Names (4)
| Last name/Name | HOSSEINI |
|---|---|
| First name/Name | Mohammad Ali |
| Full name/Name | Mohammad Ali HOSSEINI |
| Type | Name |
| Last name/Name | HOSEINI |
|---|---|
| First name/Name | Mohammad Ali |
| Full name/Name | Mohammad Ali HOSEINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOSEINI, Mohammadali |
|---|---|
| Full name/Name | HOSEINI, Mohammadali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HOSSENI, M. Ali |
|---|---|
| Full name/Name | HOSSENI, M. Ali |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: U41608657 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 0579705900 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 06.05.2025. 17:16
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