Lists of sanctions
3.15.170.2
03.03.2025 15:12:26

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: 03.03.2025. 14:16
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