Mohammad Ali Riazi KOLAHDOZMAHALEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 06.02.2025 |
Names (1)
| Last name/Name | KOLAHDOZMAHALEH |
|---|---|
| First name/Name | Mohammad Ali Riazi |
| Full name/Name | Mohammad Ali Riazi KOLAHDOZMAHALEH |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Lahijan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 5179046432 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: N53815679 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.