Lists of sanctions
216.73.216.109
26.10.2025 23:40:10

Mohammadbagher RASOULI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name RASOULI
First name/Name Mohammadbagher
Full name/Name Mohammadbagher RASOULI
Type Name
Last name/Name RASOULI
First name/Name Mohammad Bagher
Full name/Name Mohammad Bagher RASOULI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Place Tabriz, Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (2)

Type Passport: Z23183660
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
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