Seyyed Mohammad ATABAK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) |
| Date of publication | 19.11.2020 |
Names (3)
| Last name/Name | ATABAK |
|---|---|
| First name/Name | Seyyed Mohammad |
| Full name/Name | Seyyed Mohammad ATABAK |
| Type | Name |
| Last name/Name | ATABAK |
|---|---|
| First name/Name | Seyed Mohammad |
| Full name/Name | Seyed Mohammad ATABAK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATABAK |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad ATABAK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Place | Central Tehran, Tehran Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 0039263215 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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