Mohammad Ali MORADIPOUR

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Remark	(Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
Date of publication	25.04.2024

Names (2)

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

Last name/Name	ALI MORADIPUR
First name/Name	Mohammad
Full name/Name	Mohammad ALI MORADIPUR
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

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

Birth data (1)

Birthdate	1959-04-30

Identification documents (2)

Type	National ID No.: 1218719699
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 30.04.2025. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.