Lists of sanctions
18.119.126.168
01.05.2025 22:12:43

Mohammad Bagher SHIRINKAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (5) HRIT-IR
ELECTION-EO13848
SDGT
IFSR
IRGC
Remark (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Date of publication 31.12.2019

Names (2)

Last name/Name SHIRINKAR
First name/Name Mohammad Bagher
Full name/Name Mohammad Bagher SHIRINKAR
Type Name
Last name/Name TEHRANI
First name/Name Mojtaba
Full name/Name Mojtaba TEHRANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0067948431
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Identification documents (1)

Status Historical (last time active at 02.02.2024 17:15)
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.