Lists of sanctions
3.145.82.96
28.04.2025 22:28:33

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: 28.04.2025. 21:16
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